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.
Two persons injured in a road accident on Tuesday-- Sumit Gaur (21),and Mahboob Siddique (20) -- were declared dead and their bodies were kept at the hospital morgue overnight. When Sumit's relatives arrived at the mortuary to claim the body on Wednesday, they found multiple bite marks on his face. The rats had nibbled the nose, they alleged.
Raids on locations related to Popular Front of India (PFI) are being carried out in eight places in Uttar Pradesh. Mohammad Waseem, resident of Indira Nagar in Lucknow, has been taken away by the NIA sleuths, according to official sources. Waseem runs a tailoring shop and digital documents were recovered from his possession during the raid.
In a statement, the Chief Minister said the government will approach the Supreme Court against the arbitrary and anti-democratic decision of the Governor to cancel the permission of holding a special session of the Vidhan Sabha after giving permission for it. He said it is an unfortunate move and they will move to the apex court against this irrational decision.
Prime Minister Narendra Modi will visit Japan on September 27 to attend the state funeral of assassinated former Prime Minister Shinzo Abe, the Ministry of External Affairs said on Thursday. He will also separately meet his counterpart, Fumio Kishida during the visit, it said.
The village leaders have asked the parents of Dalit boy Ramesh and Shobha not to enter village until they pay the fine amount. Miscreants are also making threatening calls to the boy's mother.
The accused Shahabaz alias Chhote and Uved (brother of Nadeem) were arrested by the local police on July 21, however, Nadeem went absconding. Nadeem alias Sher Khan, is a bad character of Jyoti Nagar police station.
