The chargesheet has been filed against Upepithets Holdings Pvt. Ltd (UHPL) and Brahmaputra Sanchay & Biniyog Cooperative Society Ltd (BSBCSL)
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The financial scam was allegedly orchestrated by an organization named D.B. Stock Consultancy owned by the accused Deepankar Barman alongwith Monalisa Das : CBI
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The federal probe agency conducted fresh searches across 92 locations in five states
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The sentenced accused prepared some fictitious bills amounting to Rs.1.74 crores and drew from the treasury in excess, in the year 1991-92 by abusing their official position as public servants : CBI
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“TradingFX”, majorly operating in Assam, lured thousands of people in the guise of making investments in stocks and currencies with false promise of huge and fixed returns
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Assam Chief Minister Himanta Biswa Sarma warned the public against falling prey to such fraudulent schemes
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DGP GP Singh had said that a high alert has been issued along the Indo-Bangladesh border to ensure that no person can enter the state illegally, with BSF as the first line of defence along the border and the Assam Police as the second line
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The accused public servants were involved in corrupt and illegal activities of obtaining undue advantage from different private companies in lieu of extending undue favour in the matter of purchase and award of contracts : CBI
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The accused Inspector demanded bribe amount of Rs. 2 lakhs on July 12 and directed the complainant to handover the second installment of Rs.3 lakhs to accused private person
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CBI conducted searches at 7 places in Assam including at the residential and official premises of accused at Jorhat, Tinsukia and Dibrugarh
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