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 threat came four days after the DAV Public School got a similar threat, which later proved to be a prank made by three students of the school. A message uploaded on social media on Monday evening read that there would be a blast in Spring Dale School on September 16 .
The official said that the group of 23 Sudanese gathered and attempted to clear the green channel by creating ruckus and divert attention of the customs officers. "The Sudanese passengers deliberately created a ruckus at customs arrival area through visible signs and acts of aggression including shouting at the officers and even indulging in physical bouts," the official said.
The NIA had been mulling action against big gangsters like Bishnoi, Kapil Sangwan and Neeraj Bawana and their aides. The Union Home Ministry had asked the NIA to uproot their entire network as they were involved in targeted killings and were acting like terrorists.
The Chief Minister said investigation into the case was almost completed.. Phogat had come to Goa on August 22 and was staying at a hotel in Anjuna. She felt uneasy that night and the next morning, she was taken to the St. Anthony's hospital where she was declared brought dead.
The government provides free power to 13.88 lakh farmers of the state for their grid connected tubewells for irrigation and bears the expenditure of approximately Rs 7,000 crore as subsidy being paid to the Punjab State Power Corporation Ltd (PSPCL).
The incident occurred at Thondamathur in Coimbatore district. Tamil Nadu fire and rescue department and local police are engaged in the process to lift the vehicle from the well-using cranes. Police said that rash driving could be the reason for the accident.
