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.
The delegation has demanded that the police should avoid unilateral action and arrest the culprits as soon as possible, and take stern action against whoever is guilty without any discrimination.
Seven others were injured in the mishap, who have shifted to the BDK Hospital in Jhunjhunu. As per the locals, around 18 members of a family had gone to immerse the ashes of an elderly family member who passed away recently when their vehicle overturned.
Superintendent of Police, Rae Bareli, Shlok Kumar said that the main accused in the case is a minor and has been sent to a juvenile home, while six others, identified as Abhishek, Vikas Pasi, Mahendra Kumar, Hrithik Singh, Aman Singh and Yash Pratap are majors and they have been arrested.
Denying bail to the jeweller Dev Varma (40), Chief metropolitan magistrate Pankaj Sharma said in the Monday's order that some of the expensive jewellery in connection with the crime was yet to be recovered and pointed out the Delhi Police's stand in the matter.
Orthopedic specialist Dr. Satish Kumar Poonia working in Ringus CHC, his wife Sarita Poonia, son Raja alias Daksh (14), Poonia's brother-in-law Rajesh Devanda (35) and Rajesh's wife Reena died in accident. The search is on for the doctor's two-year-old daughter Rajvi and her brother-in-law's elder brother's 4-year-old daughter Gudiya in the canal.
As per the latest findings of the Comptroller and Auditor General of India, the state's financial crisis is set to worsen with the debt likely to reach Rs 3.73 lakh crore by 2024-25.
