New Delhi, Sep 28 (IANS) The Central Bureau of Investigation (CBI) has said that they have arrested the former Deputy Registrar of Companies, Kolkata, and three others, including founding director and territory manager of private companies during further investigation of a case related to the chit fund scam.
The CBI had registered a case immediately in compliance with the Supreme Court's orders against the then Managing Director of a private company and others and taken over the investigation of the case earlier registered at Baliapal police station, Balasore (Odisha).
It was alleged that the accused illegally collected public deposits throughout Odisha by alluring the people with various deposit schemes falsely promising high returns and did not refund the maturity amount and thereby cheated the investors of their due amount.
The total collection of the company was nearly Rs 565 crore.
In this case, two charge-sheets were filed in 2016 and in November 2021 before the Bhubaneswar court.
Further investigation was continuing to look into the larger conspiracy, money trail and roles of regulatory authorities.
During further investigation, it was revealed that the accused (private persons) had allegedly associated themselves with the illegal ponzi schemes accused named in the FIR and also allegedly received huge pecuniary benefits for themselves out of the illegally collected deposits by the said private company.
Subha Kumar Banerjee, the then Deputy Registrar of Companies, Kolkata, had allegedly facilitated the illegal deposit collection business of the accused.
Apart from him, the CBI has arrested Lakshman Srinivasan, the then founding director of Fimshore Management Service Ltd, Swapan Kumar De and Uttam Munshi, the then territory manager of Star Health Insurance.
During investigation, the police learnt that a marriage function was going on at the Matangi Bhavan in Chattarpur. The 'barat' came from Bahadurgarh, Haryana, and the injured was part of the barat.
The meeting witnessed a free-wheeling interaction by the Prime Minister with the delegation on diverse topics like farmers' welfare, youth empowerment, drug-free society, National Educational Policy, skilling, employment, technology and Punjab's overall development trajectory.
According to her, their ancestral residence is at Mahishadal adjacent to Tamluk. "However, he left for Delhi long back in search of livelihood. He used to earn his livelihood from a small meat shop at Jahangirpuri."
Lauding this citizen-centric initiative of the Local Government Department, Mann said it would be instrumental in saving the life and property of the people from the hazardous fire incidents often taking place.
Prabhat Kumar, the lawyer of Lalu Prasad Yadav has filed a bail bond of Rs 10 lakh in the Ranchi high court. Besides, another Rs 1 lakh bail bond was also submitted in the court by Ranjan Kumar and Anant Singh, his bail guarantors in the court.
According to the official, a tip-off was received following which an NCB team raided the specified locations and recovered 50 kg high quality heroin, 47 kg suspected narcotics, Rs 30 lakh cash, cash counting machines and other incriminating material.
