25
Mar
In a significant move against financial fraud, the Enforcement Directorate (ED) has provisionally attached assets totaling ₹13.41 crore linked to a money laundering investigation involving DB Stock Consultancy and its owner, Deepankar Barman. This action is part of a case under the Prevention of Money Laundering Act (PMLA), 2002, which has unveiled a large-scale alleged Ponzi scheme that defrauded thousands of investors nationwide. The inquiry originated from an FIR filed at Paltan Bazar Police Station in August 2024 and was subsequently taken over by the Central Bureau of Investigation (CBI), indicating the case's severity. The ED’s investigation revealed that DB…
