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.
According to the police, the couple had a love marriage three years ago. But of late, they had been frequently quarreling over domestic issues, particularly after Zara declined to wear a 'burqa' while going out in the neighbourhood.
Meeting a high-level delegation from Saskatchewan which called on him at his residence here, he advocated strong and cordial ties between Punjab and the Canadian province, noting that Punjabis have been playing a vanguard role in the social and economic progress of Canada.
A Vigilance Bureau spokesman said during the ongoing investigation in the alleged corruption for cutting khair trees, issuance of NOCs for commercial establishments, purchase of tree guards worth crores of rupees, etc, circumstantial evidences surfaced on record against Kumar, on the basis of which he was named accused.
The accused was allowed treatment at the Meggaon Hospital of Shivamogga considering his heart ailment on Wednesday. Murugha Sharanaru was arrested following the complaint by two minor girls, who accused him of sexually exploiting them and threatening them.
A senior CBI official said that a case was registered against the Ved Prakash, the SI posted at Police Station Jaffarpur Kalan, District Dwarka, Delhi on a complaint. It was alleged that the accused was demanding Rs 50,000 from the victim for helping with a complaint pending against him besides settling a land dispute in his favour.
The Chief Minister said instead of paddy, the farmer of the state is ready to sow sunflower, maize, and pulses but for that they must get adequate and assured price. He said this will help checking the depleting water table in the state, on one hand, and making agriculture a profitable venture on the other.
