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.
The Customs officials at Chaudhary Charan Singh International Airport in Lucknow have found six gold bars in a dustbin near the immigration area at the airport. The confiscated gold bars are valued at Rs 36.60 lakh in the market.
Of the arrested trio, one was caught with 250 gms Mephedrone valued at Rs 37.50 lakh and the other with 2.70 kgs of Mephedrone worth Rs 4.14 crore in the market. After sustained interrogation, the woman accused revealed details on their two associates of whom one was picked up late on Tuesday (August 2) and the fifth was caught with the narcotics consignment on Wednesday (August 3).
Announcing an amnesty for defaulting domestic electricity consumers, Power Minister Harbhajan Singh said the outstanding electricity bills till December 31, 2021, of those who have not paid their dues till June 30, 2022, have been waived.
During the searches carried out at the factory premises over a period of two days, starting July 29, a large consignment of Ephedrine weighing 661 kg was recovered along with over 5200 kg of raw material, which was to be used in the manufacture of Ephedrine.
According to the police, the children had gone to take bath in the pond located between Methan and Sarawan villages. The deceased, all aged between five and 10 years, were the children of farm labourers working in the area. After the local people informed the police about the incident, the latter fished out the bodies with the help of firemen and divers. Th
The Income Tax Department on Wednesday said it recently carried out search and seizure operations on several groups engaged in healthcare services by running hospitals. A total of 44 premises were covered during the search action in Delhi-NCR.
