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.
After paying glowing tributes to legendary martyrs Shaheed-e-Azam Bhagat Singh, Rajguru and Sukhdev here at state-level function in Hussaniwala, the Chief Minister unveiled the anti-corruption number -- 950 120 0200.
Interacting with family members of martyr Bhagat Singh, including Teji Sandhu, the wife of his nephew, Abhay Sandhu, the Chief Minister assured them that all efforts would be made to get status of the martyr for the legendary hero of Indian freedom struggle, who laid his life at a tender age.
It will impart job-related skills like electrician, welder, fitter, air-conditioning and refrigeration mechanic, information technology, web designing, coding, graphic designing, solar panel technician, junior nurses and hospitality.
Furnishing details, Additional DCP-I (Dwaka), Vikram Singh, said that a call about the robbery incident was received at 6 a.m. Tuesday, in which the caller claimed that four women had robbed him of Rs 2,000 near the Ganda Nala area.
"The office of the Commissioner for NRI Affairs Goa is already in touch with the Consulate General of India, Houston, USA for seeking their assistance for bringing the mortal remains of late John Dias to Goa, so that his family can have the funeral in Goa," he added.
He asked farmers to "fight" to cancel the bail given to Union Minister Ajay Mishra Teni's son, Ashish Mishra, who was accused of mowing down four farmers and a journalist with his convoy during the violence.
