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.
Apprising the Prime Minister about pathetic fiscal position of the state, he said the previous governments have left a whopping burden of Rs 3 lakh crore on the state and demanded immediate financial package of Rs 50,000 crore each for two years to put the derailed economy on the rails.
The meeting witnessed freewheeling interaction by the Prime Minister with the delegation on diverse topics like farmer welfare, youth empowerment, drug free society, National Educational Policy, skilling, employment, technology and Punjab's overall development trajectory.
The students will be provided jobs in Punjab and the UAE, Canada, Europe, Japan and other countries. Sahney is already running two World Skill Centres in New Delhi and Amritsar, providing free skills and jobs to thousands of youth.
The Gurugram police had put up barricades at several entry points on the National Highway, at Shankar Chowk, Iffco Chowk, Signature Tower, Rajiv Chowk and Hero Honda Chowk on the Expressway.
The toffees, according to reports, had been thrown outside their houses and the children picked them and ate them. Chief Minister Yogi Adityanath has expressed grief over the incident and ordered a probe and directed officials concerned to provide relief to the bereaved families and take necessary action in the matter.
All the victims were migrant workers from Chapra district Bihar and were asleep when the fire broke out. Barring one, the rest were between 23 and 35 years of age. Short circuit is suspected to have caused the fire.
