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.
Responding to the question of Samajwadi Party Member Rewati Raman Singh, the Minister of State, Health, Bharati Pawar said that altogether, 22 All India Institutes of Medical Sciences (AIIMS) are being set up in the country. Out of 10 proposed in the first phase, six have started functioning with all departments.
Along with this, the party has also started a digital membership campaign. This was announced on Sunday at the workers' conference in Jaipur. The AAP announced fresh beginnings for the election preparations from this conference.
Making an announcement in a video message, he said the Aam Aadmi Party government's scheme is aimed at providing good quality ration 'atta' (wheat flour) and 'daal' (pulses) to the people packed in clean gunny bags.
About 105.14 lakh farmers have been benefited with an MSP value of Rs 1,45,358.13 crore, government data showed. Apart from Punjab (1,87,28,335 MT) and Chhattisgarh (92,01,000 MT), the other top paddy procurement states included Telangana (70,22,000 MT), Uttar Pradesh (65,53,029 MT) Odisha (57,16,134), Haryana (55,30,596), Madhya Pradesh (45,82,610), and Bihar (44,90,319 MT).
The bank employees organised demonstrations, sit-in protests, processions and rallies near their workplaces in different cities and towns protesting against the privatisation of banks undertaken by the Centre.
While complimenting the enforcement officers, he said their hands-on approach has led to large number of seizures in the state of fake and smuggled goods. He was speaking at an interactive session by FICCI CASCADE on the 'Strategies' to combat smuggling and counterfeiting, here.
