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 Golden Temple in Amritsar, one of Sikhism's holiest shrines, saw a heavy rush to offer prayers. As per gurdwara officials, nearly two lakh devotees visit the Golden Temple on the occasion of Baisakhi.
The Enforcement Directorate has questioned former Punjab Chief Minister Charanjit Singh Channi at its Jalandhar office in connection with the illegal sand mining case involving Channi's nephew, Bhupinder Singh Honey, and others.
Extending his best wishes to all Indians living in the country as well as abroad, he said: "These festivals celebrated all across the country reflect our diversity and also emphasise our unity. The festivals are occasions of enjoyment for the farmer community who work tirelessly for the betterment and progress of the nation."
The deceased was identified as Himanshu while his wife Priya (30) and son Krishna (3) are presently admitted to Safdarjung Hospital. The other injured were Harsh Makkar (40), his wife Seema (35), one Ice Cream vendor Ranjeet Sarkar (32) and one pedestrian Varun Kashyap (35).
On the 103rd anniversary of Jallianwala Bagh, the Congress paid tributes to the martyrs and attacked the current government over alleged "authoritarian mentality" and said in new India it's same "tyranny".
A spokesperson for the Chief Minister's Office said the Secretary, Food, Civil Supplies, briefed the Cabinet about the status of the ongoing procurement. It was informed that 14.9 lakh metric tons of wheat had arrived in the mandis out of which more than 12 lakh metric tons had already been purchased.
.jpg "President greets people on Vaisakhi, regional new years")
