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 incident took place when the victims reached the other track to avoid the train coming from one side. All three died on the spot. The deceased have been identified as Faizan Ahmed, Adil and Sahul.
A day after convicts in the infamous Bilkis Bano case were released, Congress leader Manish Tewari on Tuesday took up the case of Sikh prisoners languishing in jails and called for a uniformity in the definition of remission policy. "There must be uniformity across the country about definition of life imprisonment & remissions permissible".
Lakhs of Punjabis, who lost their lives during the 1947 India-Pakistan Partition of the country, were remembered at Akal Takht on Tuesday. A special Ardas Samagam (prayer congregation) was organised in this regard at Akal Takht, in which, tributes were paid to lakhs of people who lost their lives during the country's Partition.
The incident took place in Baraut town and the motive behind it is said to be a property dispute. Circle Officer (CO) Yuvraj said that the deceased included Brijpal, 60, Jyoti, 24 and Anuradha, 17.
The Chief Minister said these clinics will be opened in every nook and corner of the state, adding, that in big villages, two such clinics will be opened for the convenience of the people. He said in the first phase, 75 such Aam Aadmi clinics have been dedicated to people to mark the 75th Independence Day.
Addressing the nation from the Red Fort, Prime Minister Modi said that the citizens are thankful to Bapu, Netaji Subhash Chandra Bose, Babasaheb Ambedkar, Veer Savarkar and others who sacrificed their lives on the path of duty.
.jpg "PM Modi hoists Tricolour at Red Fort; remembers freedom fighters")