The CBI has registered a case against an accused, resident of Jwal Khera, Bulandshahr and Shivpuri Choraha, Tehsil Kol, Aligarh (Uttar Pradesh) on the allegations that he has been impersonating himself as RR Singh, DIG, CBI, Delhi for his personal gain.
The agency also conducted searches on Monday at the premises of the accused which led to recovery of two country made firearms and some incriminating documents in connection with the alleged crime.
The accused Rajiv Singh was impersonating as the CBI DIG for personal gains, officials said, adding investigation is continuing in the case.
Meanwhile, the agency on Monday arrested an absconding accused in an ongoing investigation of a case against a Kolkata-based Ponzi company.
A case was registered against the Ponzy company) and others.
“It was alleged that the Managing Director of the (accused Ponzi company) in pursuance to a conspiracy with other Directors of said Group of Companies (a Ponzi Company) had illegally collected Rs 454.54 crore (approximately) from the investors under various fraudulent schemes on assurance of paying high returns on such investments on maturity,”the CBI said in a statement.
It was further alleged that the accused fled away after cheating the said investors and misappropriated the invested money.
The arrested accused SK Nazubuulla, Managing Director of Angel Agritech Group of Companies (a Ponzy Company).was produced before the Court of ACJM, Baruipur (West Bengal) and remanded to 10 days police custody, officials added.