New Delhi, November 22
The Central Bureau of Investigation (CBI) conducted searches in an on-going investigation in irregular Deposit Scheme case in Assam.
The CBI conducted searches at the residential premises accused, Tanay Deb, in Silchar, Assam, on which led to recovery of incriminating devices and documents, officials informed.
CBI, on the request of Govt. of Assam, has taken over investigation of cases in Assam pertaining to allegations of deceiving investors in irregular Deposit Scheme including the instant case being FIR No 288/2024 registered at Police Station Paltan Bazar in August on a complaint.
The complaint alleged a massive financial scam orchestrated by an organization named D.B. Stock Consultancy. The organization, owned by the accused Deepankar Barman alongwith Monalisa Das and 7-8 employees, is accused of defrauding numerous investor clients across India.
A chargesheet was also filed by CBI in the case against accused Monalisa Das later.
