CBI ARRESTS A DIRECTOR OF PRIVATE COMPANY & TWO OTHERS IN AN ONGOING INVESTIGATION OF A CASE

May 13, 2023, 8:04 PM
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The Central Bureau of Investigation has arrested a Director of Private Company based at Durg (Chhattisgarh); his son and then Statutory Auditor of the said private company in on-going investigation of a case.

            CBI has registered the instant case on the orders of the Hon’ble Calcutta High Court (in WPA 13616/2021) and took over the investigation of FIR No. 02 of 2021 dated 02.01.2021 earlier registered at Police Station Burtolla, Kolkata (West Bengal). It was alleged in the complaint that the Director cum Share Holders of private company based at Durg (Chhattisgarh) entered into conspiracy with his son (Ex-Director of the said Company) & then Statutory Auditor of the said Company and in pursuance thereof, the accused forged some valuable documents, balance sheets & other documents of the said Company and used those documents as genuine for the purpose of cheating. It was further alleged that the accused used those documents in fraudulently transferring 40000 Shares of the Company standing in the name of the Complainant to the name of the said former Director of private company which caused loss to the Complainant.

            Searches were conducted today at the premises of accused at Durg (Chhattisgarh) which led to recovery of incriminating documents.

            The arrested accused will be produced tomorrow before the Competent Court at Calcutta.

केंद्रीय जांच ब्यूरो ने दुर्ग (छत्तीसगढ़) स्थित एक निजी कंपनी के एक निदेशक को गिरफ्तार किया है; एक मामले की चल रही जांच में उनके बेटे और उक्त निजी कंपनी के तत्कालीन वैधानिक लेखा परीक्षक।

            सीबीआई ने माननीय कलकत्ता उच्च न्यायालय (डब्ल्यूपीए 13616/2021 में) के आदेश पर तत्काल मामला दर्ज किया है और 2021 की 02 दिनांक 02.01.2021 की पुलिस स्टेशन बर्टोला, कोलकाता (पश्चिम) में पहले दर्ज की गई जांच को अपने हाथ में ले लिया है। बंगाल)। शिकायत में यह आरोप लगाया गया कि दुर्ग (छ.ग.) स्थित निजी कंपनी के निदेशक सह शेयर धारकों ने अपने बेटे (उक्त कंपनी के पूर्व निदेशक) और उक्त कंपनी के तत्कालीन वैधानिक लेखा परीक्षक के साथ साजिश रची और उसके अनुसरण में, आरोपी ने उक्त कंपनी के कुछ मूल्यवान दस्तावेजों, बैलेंस शीट और अन्य दस्तावेजों को जाली बनाया और धोखाधड़ी के उद्देश्य से उन दस्तावेजों को असली के रूप में इस्तेमाल किया।

            आज दुर्ग (छत्तीसगढ़) में अभियुक्तों के परिसरों में तलाशी ली गई, जिसमें आपत्तिजनक दस्तावेज बरामद हुए।

            गिरफ्तार अभियुक्तों को कल कलकत्ता में सक्षम न्यायालय के समक्ष पेश किया जाएगा।

 

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This entry was posted in CBI & Vigilance Cases, Public Sector, Scam / Bribe, Central Govt

   
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Disclaimer: The Information /News /Video provided in this Platform has been collected from different sources. We Believe that “Knowledge Is Power” and our aim is to create general awareness among people and make them powerful through easily accessible Information. NOTE: We do not take any responsibility of authenticity of Information/News/Videos.