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.
Besides Bishnoi and Jaggu Bhagwanpuria, the others who have been named in the charge sheet include Manmohan Mohana, Deepak Tinu, Sandeep Kekda, Ankit Sirsa, Priyavrat Fauji, Sachin Bhiwani, Keshav, Kashish, Manpreet Manu, and Jagroop Roopa.
Her 16-year-old daughter, Yashodhara, lit the funeral pyre amid the presence of a large number of people and leaders who turned up to pay their last respects. The family demanded a probe into her death at a resort in Goa by the CBI.
According to reports, Ankit had gone to meet the girl, late on Tuesday night. The girl's family members came to know and locked up Ankit in a room. "The family called other relatives and they all poured petrol on the boy and set him on fire. As he began screaming, they drove him out of their house and started shouting that the victim had attacked their house with a petrol bomb," said a source.
On January 12, the Supreme Court had appointed retired top court judge Justice Indu Malhotra to head the committee to investigate Prime Minister Narendra Modi's security breach in Punjab.
Justice Ranjit Singh (retd), who headed the commission appointed by the previous Congress government into the alleged incidents of sacrilege of Sri Guru Granth Sahib and the subsequent police firing on protesters, has placed the then Chief Minister, the SAD patriarch, and then DGP Saini in dock.
According to Goa police, Sonali Phogat felt uneasy on Monday night and later in the morning (on Tuesday), she was taken to St. Anthony hospital in Anjuna at around 8 a.m., where she was declared brought dead. She had come to Goa on August 22 and was staying at a hotel in Anjuna.
