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 official added that a case was registered against Shailendra Sharma, the Superintendent and Tax Clerk Raman Agarwal on a complaint alleging that they were demanding a bribe of Rs 50,000 which was reduced to Rs 25,000 from the complainant for getting his mutation file processed. The CBI laid a trap and caught the accused red-handed while demanding and accepting the bribe of Rs 25,000 from the complainant.
Both -- Mandeep, alias Manna Tuffan, and Manpreet, alias Mani Rayia -- were allegedly involved in the murder of gangster Ranbir Singh, alias Rana Kandowalia. Kandowalia, who was facing dozens of cases of murder and attempt to murder, was gunned down outside a private hospital in Amritsar in August last year. The Bhagwanpuria group had taken the responsibility for the murder.
Union Home Minister Amit Shah had ordered a CBI probe into the death of Phogat. The move came after Goa Chief Minister Pramod Sawant recommended a CBI probe into the case as per demand of Phogat's daughter and people of Haryana.
The two-time chief minister of Punjab had fought the assembly elections in the state earlier this year in alliance with the BJP as well as Akali Dal (Sanyukt). His party - Punjab Lok Congress - though had failed to get even a single seat during the assembly elections.
During deliberations, the Chief Minister envisaged opportunities for mutual collaboration in business and solutions. He said that the alliance could provide on-field handholding to Punjab farmers in best practices of crop management.
Balkaur Singh, whose son was shot dead in daylight on May 29 close to his Moosa village in Punjab on May 28, had complained of uneasiness on Thursday night following which he was admitted to a private hospital in Patiala from where he was shifted to the PGIMER here.
