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.
Three persons were arrested for allegedly running a fake call centre that used to cheat people on the pretext of increasing the limit of their credit cards, an official said on Wednesday. The accused cyber fraudsters were identified as Prateek (25), Kuldeep (26) and Sourav (27)
In a massive show of strength, the party's two Chief Ministers -- Arvind Kejriwal of Delhi and Bhagwant Mann of Punjab -- held a roadshow with the former pleading with the public saying, "AAP will uproot corruption from Himachal Pradesh too, if it comes to power".
The official said that the trio had violated provisions of section 8 of the NDPS act, and had committed offence punishable under section 21, section 23 and section 29 of NDPS act.
Emphasising the need of immediate direct air link between Chandigarh and London, Mann apprised Rowett that the Chandigarh International Airport caters to the growing demand of the people of neighbouring states of Haryana, Punjab, Himachal Pradesh, Jammu and Kashmir, and Chandigarh.
The family members of the farmers, mowed down by a car belonging to Mishra, in Lakhimpur Kheri had moved the top court challenging bail granted to him. He is the son of Union Minister and BJP MP Ajay Kumar Mishra. The victims' families have claimed that the state has not filed an appeal opposing bail granted to Mishra.
In recognition of the best performance of Divisional Commissioners, DCs, SSPs, SDMs and other field officials, Mann also announced such officers or officials will be honoured with the 'Best Performing Award' to further motivate them to serve the people with missionary zeal.
