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.
Davinder Singh, aka Kala, was arrested on Sunday from Haryana's Fatehabad town. Two suspects involved in the killing -- Keshav and Charanjeet -- had stayed with him, police officials said.
What was the worst is that he went to admit his wife at a local hospital on Monday morning after his brutal attack but concealed the severed body part at his residence to make sure that the doctors are unable to reattach it.
Congress leader and former Indian cricketer Navjot Singh Sidhu, who is undergoing a one-year jail sentence, was on Monday admitted in heptology ward of the PGIMER in Chandigarh due to liver-related problems, a statement said.
Mann reached Moosa village in Mansa district to express his condolences to the bereaved family. Heavy police security has been deployed outside the residence of Moosewala. A few villagers held a protest against Punjab Police over heavy security deployment ahead of the Chief Minister's visit.
Currently lodged in Tihar jail in a MCOCA (Maharashtra Control of Organised Crime Act) case, Bishnoi is allegedly involved in more than five dozen criminal cases lodged against him in Delhi, Haryana, Rajasthan and Punjab. He had once threatened to kill Bollywood actor Salman Khan.
The Chief Minister said Moosewala was a multi-talented artist who was blessed with mesmerising voice and creativity. He said his untimely and tragic death has given a major blow to the music industry in general and millions of his fans in particular.
