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.
Accordingly, no live or dead pig, including feral or wild pigs, unprocessed pig meat, feed or any material or goods from the piggery farm or backyard piggery shall be taken out of or brought into the infected zone and no person shall bring or attempt to bring into market any pig or pig products which is known to be infected with the scheduled disease.
Bhudev Sharma, national organisation secretary of BKU-Tikait, said the farmers would demand dismissal of Union minister of state for home Ajay Kumar Mishra 'Teni' in connection with Tikunia violence of October 3, 2021, in which his son Ashish Mishra is the key accused.
In a seemingly bizarre incident, nearly 150 cartons of chocolate bars of a popular brand have been stolen from a godown by unidentified miscreants in the Chinhat area in Lucknow. The godown belongs to businessman Rajendra Singh Siddhu, who is a distributor of a multinational chocolate brand in the city.
At around 8 am on August 10, some miscreants gheraoed Anita when she was going to the school with her six-year-old son. To save herself, Anita entered the house of a person named Kalu Ram Regar and dialled 100 for help. However, the police did not reach the spot. After this, the accused set Anita on fire by pouring petrol on her.
The minister said that the Central Sector Scheme Promotion of Agriculture Mechanization for In-situ Management of Crop Residue (CRM) was implemented by the state government from year 2018-19 to 2021-22.
According to Dhami, Jagdish Tytler is the main accused in the 1984 anti-Sikh riots in Delhi who can never be forgiven by the Sikh community. "Visiting the Golden Temple while wearing a t-shirt with Tytler's picture on it is an act of annoying the Sikhs," said Dhami.
