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.
A spokesman for the Chief Minister's office said all domestic consumers in the state would be eligible to get zero bills if their consumption is up to 600 units in every billing cycle. This will give a big reprieve to the domestic consumers who have to hitherto shell out huge money every month in the form of power tariff.
On receiving information about the incident, SP City Dinesh Kumar Singh, along with police force, reached the spot. The injured youths were sent to the hospital for treatment and the matter is being investigated.
The Chief Minister said the government is fully sensitive towards checking cross-border infiltration in Punjab. He said Punjab Police is constantly in touch with the Border Security Force (BSF) and other agencies for this purpose.
While briefing the officers, the DGP said the topmost priority of the government, as directed by Chief Minister Bhagwant Mann, is to further strengthen the fight against drugs to make Punjab a drug-free state, besides eliminating the gangster culture, maintaining law and order, and detection of crime.
Chief Minister Jai Ram Thakur announced Rs 5 lakh to the next of the kin of the deceased, whereas Rs 15,000 as immediate relief for the injured. He said free treatment would be provided to the injured.
Punjab Chief Minister Bhagwant Mann on Monday carried out his first Cabinet expansion by inducting five legislators, including second-time MLA Aman Arora, into his council of ministers. The expansion came in less than four months of the Aam Aadmi Party (AAP) sweeping to victory in the Assembly elections by winning 92 seats of the 117 seats.
