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.
On the morning of August 24, the Prime Minister will inaugurate Amrita Hospital in Faridabad, Haryana. Thereafter, the Prime Minister will travel to Mohali and dedicate 'Homi Bhabha Cancer Hospital and Research Centre' to the nation, in Mullanpur, Sahibzada Ajit Singh Nagar District (Mohali) at around 2:15 p.m.
After day-long exchange of heated arguments between the Aam Aadmi Party (AAP) and the saffron camp on BJP's alleged 'offer' to Manish Sisodia, a source in the AAP said that Sisodia has the recording of the 'offer' made by the BJP.
Congress leader and former Punjab Food and Supply Minister Bharat Bhushan Ashu on Monday was arrested by a team of the Vigilance Bureau from Ludhiana city in the alleged tender allotment scam. He is the second minister from the previous government who has been arrested by the AAP government on charges of corruption.
The allegations against Sisodia are that liquor businessmen were allegedly given exemption of Rs 30 crore, and the licence holders were allegedly given extension as per their own will.
The Dwarka police have arrested 11 Nigerian nationals, who had been living illegally in national capital's Mohan Garden area of the district. The arrests were carried out jointly by Dwarka police ATS and Anti-Narcotics Cell teams.
Rajesh Vishwakarma, the victim's brother, told reporters: "My brother was beaten up by his teacher because of school fees of Rs 250 per month. I had paid it online but the teacher did not know and brutally beat up my brother."
