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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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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HM Amit Shah instructed concerned departments to conduct a detailed study of the recent floods in Sikkim and Manipur and submit a report to the Ministry of Home Affairs
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Myanmar-based United Liberation Front of Assam (ULFA-I), a banned terrorist outfit, had hatched the conspiracy and planned the execution of the attack, in which two motorcycle-borne youth had lobbed two grenades at the Army camp in Assam : NIA
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