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 about 70-feet tall tree uprooted naturally and fell on the students when they were playing under it. Condition of a student and a woman conductor was stated to be critical.
Sharing a picture of a recent meeting, he said: "Sharing a picture from my most recent meeting with my dear friend, Shinzo Abe in Tokyo. Always passionate about strengthening India-Japan ties, he had just taken over as the Chairman of the Japan-India Association."
Mann, 48, divorced his first wife Inderpreet Kaur in 2015. He has two children from that marriage -- daughter Seerat Kaur Mann (21) and son Dilshan Singh Mann (17), who attended Mann's swearing-in ceremony on March 16. The Chief Minister made a surprise wedding announcement a day earlier. It is believed to be an arranged marriage.
Arora, who has been elected for the second consecutive time as the MLA from Sunam, expressed gratitude towards the party national convenor and Delhi Chief Minister Arvind Kejriwal and Punjab Chief Minister Bhagwant Singh Mann and assured that he would discharge the responsibility assigned to him with honesty and dedication.
The motive behind the murder was not yet clear, according to the police. Police said, the man went to a local market for shopping along with his family. He was shot dead when he was on his way back home.
In his previous marriage to Inderpreet Kaur, which ended in a divorce in 2016, Mann has two children -- son Dilshan and daughter Seerat -- who are currently staying in the US with their mother. Both children had attended Mann's swearing-in ceremony at Khatkar Kalan on March 16.
