💨 Abstract

The CBI filed a second supplementary charge sheet against Deepankar Barman, the alleged mastermind of a Rs 400 crore ponzi scheme, through his company DB Stock Consultancy in Assam. Barman was arrested in Goa in October 2021. He had collected deposits in the name of unregulated deposit schemes promising guaranteed returns, but payments were found to be irregular since June 2024.

Courtesy: theprint.in

Summarized by Einstein Beta 🤖