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CBI to probe all chit fund cases in Tripura: CM
Agartala, April 29 (IANS) The BJP government in Tripura has handed over all the 74 chit fund cases from the SIT to the CBI to probe the unlawful collection of money from the people by the illegal chit fund organisations during the tenure of the previous Left Front government, Chief Minister Biplab Kumar Deb announced here on Sunday.
“We have recently proposed to Department of Personnel and Training (DoPT) to ask CBI to probe all the 74 cases pending against various chit fund and NBFCs (Non-Banking Financial Organisations). The DoPT accordingly agreed to the state government’s proposal,” the Chief Minister told the media.
“The previous Left Front government in various ways backed the unauthorised chit fund organisations and NBFCs to loot huge amount of money from thousands and lakhs of people. The Communist Party of India-Marxist (CPI-M)-led government was averse to give all the cases related to chit fund organisations and NBFCs to CBI,” he said.
Deb said his government’s vision was to make Tripura a corruption and drugs free state as Prime Minister Narendra Modi had envisioned for the country.
The Central Bureau of Investigation (CBI) last week questioned former Left Front Finance, PWD and Health Minister Badal Chowdhury and former Social Welfare and Social Education Minister Bijita Nath in connection with a Kolkata-based Rose Valley chit fund scam case.
The CBI in June last year questioned Nath and CPI-M central committee member Gautam Das in connection with the Rose Valley chit fund scam.
The central agency on Thursday also separately interrogated two former private secretaries of Badal Chowdhury — Sekhar Datta and Manik Lal Dey — at the CBI office here over the same chit fund scam.
CPI-M central committee member and party’s state secretary Bijan Dhar said it was widely known that the CBI had been used by the ruling parties at the Centre.
“No CPI-M leader and former Left Front ministers were involved with any chit fund organisations,” Dhar told the media adding that “if CBI wants any information from the party leaders they would share, there is no problem in it”.
The Bharatiya Janata Party (BJP), the Congress and the Trinamool Congress (TMC) charged the previous Left Front government with promoting illegal chit fund organisations and unauthorised NBFCs in Tripura.
The erstwhile Left Front government in Tripura had enacted a law in 2000 to deal with the illegal NBFCs and chit fund organisations and since 2016 began confiscating all movable and immovable properties of the Rose Valley chit fund organisation in the state.
The Rose Valley is now under the scanner of the Enforcement Directorate and the CBI, and its sole proprietor and Chairman Gautam Kundu was arrested in Kolkata in 2015.
The Tripura High Court had in 2015 asked the state government to set up a Special Investigation Team (SIT) to probe the activities of unlawful NBFCs and chit fund organisations.
In May 2013, the earlier Left government had referred 37 cases related to chit fund companies and NBFCs to the CBI. The central probe agency, however, took up only five cases.
–IANS
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Dr. Abhishek Verma Dedicates a Shelter in Memory of His Mother, Veena Verma, at KGMU; Inaugurated by Daughter Nicolle Verma
World-renowned business tycoon Dr. Abhishek Verma has supported Foodman Vishal Singh’s Hunger-Free World mission. In memory of his mother, Late Veena Verma, who was a 3 term Rajya Sabha MP.
Dr. Verma dedicated a state-of-the-art free permanent shelter for the attendants of patients at KGMU Medical University, Lucknow, under the aegis of Vijay Shree Foundation. His daughter, Nicolle Verma, inaugurated the shelter.
During the event, Foodman Vishal Singh honored Nicolle Verma by presenting her with a memento. Mrs. Nidhi Sharma and Avantika Yadav, associated with the organization, welcomed her with garlands. Following this, Nicolle Verma distributed essential items to the attendants and also handed out fruits. She became emotional remembering her grandmother on her birth anniversary.
On this occasion, she also inaugurated the “Veena Verma Sevalaya” in memory of her grandmother, Veena Verma, to serve the attendants. She expressed, “I feel proud that my family is engaged in nation-building as well as social service. Today, in collaboration with Vijay Shree Foundation founder Foodman Vishal Singh Ji, I feel immensely proud to dedicate this shelter for the poor, helpless, and needy attendants of patients battling serious illnesses like cancer. I am honored to be associated with the Hunger-Free World Mission for humanity.”
Inspired by the continuous humanitarian service provided by Vijay Shree Foundation over the past 17 years, Nicolle Verma donated 10 lakh rupees to support the cause. The purpose of this donation is to ensure that services continue for the needy attendants of patients suffering from severe illnesses in hospitals, as facilitated by Foodman Vishal Singh.
It is noteworthy that Dr. Abhishek Verma’s family has a legacy of public and philanthropic service. They are helping millions to carry forward the values and service work of their parents. On the occasion of his mother’s birth anniversary, Dr. Abhishek Verma dedicated this state-of-the-art permanent shelter at Lucknow Medical College to serve the attendants of patients through the Vijay Shree Foundation.
Supporting Foodman Vishal Singh’s Hunger-Free World mission, Dr. Abhishek Verma assured that he would continually support keeping this flame of humanity alive. He also promised to assist in providing medicines to the helpless patients.
Continuing her grandmother’s legacy of service, Nicolle Verma personally served food to the needy patients and attendants. She said, “It is our good fortune to have received the joy of doing this noble work today through Foodman Vishal Singh. I have taken another step forward in carrying my family’s values and cooperation by joining hands with the Vijay Shree Foundation. My father taught me to serve and help the needy, and I feel happy when I bring a smile to someone’s face.”
On the birth anniversary of the late Veena Verma, the event organizer, Vijay Shree Foundation founder Foodman Vishal Singh, said, “We feel proud and happy that Dr. Abhishek Verma, a globally renowned business tycoon, has extended his support to uplift our country from the hunger index. Today, on his mother’s birth anniversary, he inaugurated a state-of-the-art permanent shelter at Lucknow Medical College, which will always be helpful for the needy attendants of patients. It is a pleasure for me and the organization to receive the affection of Mr. Verma.”
The event was attended by General Manager Verma Family Office Hemant Garg, Sonu Rajput, and the organization’s volunteers, including Sandeep Singh, Parmeshwar Ji, Prashant Rao Gautam, Balram Singh, Ramesh Chaudhary, Suman, Jeetu, Anil, Suraj, Vinay, Manish Bhadauria, Manas Mehrotra, Vivek, Apurv, Happy, and others.