CBI Action in DB Stock Consultancy Scam: The Central Bureau of Investigation (CBI) has filed a second supplementary charge sheet against the main accused in the DB Stock Consultancy scam in the special CBI court of Guwahati. The charge sheet was filed within 90 days, as Dipankar Burman is in judicial custody and is being said to be the mastermind of the case.
The CBI registered the case on 14 October 2024 at the request of the Assam government. Earlier this case was registered on 21 August 2024 at Paltan Bazar police station in Guwahati. It is alleged that DB Stock Consultancy cheated investors by cheating crores of rupees by pretending to be guaranteed returns. Investors were given fake investment certificates on stamp paper of ₹ 100. After June 2024, many investors started receiving payment irregularly and eventually many people did not get the money back.
How much did the scam happen?
A complainant alleged that he had invested ₹ 1 crore. Thousands of investors invested thousands of crores of rupees in this company, but later the accused escaped with all the money.
How did this scam happen?
CBI investigation revealed that Dipankar Burman and his team run a Ponzi scheme, in which people were lured for more returns and deposited money. The company ran five different illegal deposit schemes. In which a total of more than ₹ 400 crore was cheated.
Who involved in this scam?
CBI put the names of many accused in this scam:
Monalisha das
Chabin Burman
Deepali talukdar
Chartered Accountant Mukesh Aggarwal,
Chargesheet on the first four accused
Four other accused in this case have already been filed with a charge sheet, and they are facing trials. Now the CBI has filed a charge sheet against the mastermind Dipankar Burman under various sections of the Indian Penal Code (IPC) and BNS.
CBI filed a charge sheet in 20 cases so far
The Assam government had handed over a total of 41 cases to the CBI, which were registered in 35 FIRs. So far, charge sheet has been filed in 20 cases, including these big scams:
Ranjit Kakoti – (tradingfx scam)
Huge fux/ Sumi Bora – (Percelia Consultancy Scam)
Dipankar Burman – (DB stock scam)
Gopal Paul – (AJRS Marketing Scam)
CBI investigation continues and arrests may be done
The CBI has said that the investigation is still going on and there may be further arrests. Let us know that this scam is considered to be one of the biggest financial scams of Assam, in which thousands of people were looted.
