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 ED sleuths, five parking slots were reserved for Arpita Mukherjee at the Diamond City complex. And as per records five high-end vehicles, which include two Mercedes Benz vehicles, one Honda City, one Honda CR-V and Audi A4, were parked there till July 22 evening when the Central agency sleuths started raiding her flat in this housing complex.
A spokesperson for the Vigilance Bureau said during the investigation of a complaint, it was found that accused Bikrmajit Singh has misappropriated the money by misusing account IDs, passwords and details of other employees and bank managers during his posting in the bank from 2011 to 2016.
Sidhu's mother Charn Kaur also got his face inked besides 'Shubh Sarwan Putt'. Moosewala, whose real name was Shubhdeep Singh Sidhu, 28, was shot dead while driving his vehicle in Mansa district on May 29, a day after his security cover was withdrawn.
The IAF deeply regrets the loss of lives and stands firmly with the bereaved families, it said, adding that a court of inquiry has been ordered to ascertain the cause of the accident. The aircraft had took off from Uttarlai airbase and crashed near Bhimda village.
The videos of LPG cylinders, cars and other vehicles floating on streets amid gushing water are going viral on social media. Officials said that rain started to pour the city on Monday evening which continued till Wednesday leaving residents stranded as streets were water clogged bringing traffic to a standstill.
The vessel, worth around Rs 30 crore, was allgedly being used by by Pankaj Mishra, a close aide of Jharkhand Chief Minister Hemant Soren. It was being operated illegally without having any permit from Sukargarh Ghat, Sahebganj, the agency said, adding that the vessel was seized during a search operation conducted on Tuesday.
