19
Nov
The Central Bureau of Investigation (CBI) filed a chargesheet against Monalisa Das, a representative of DB Stock Consultancy, on November 18, 2024, in connection with a fraudulent online trading scheme in Assam. The chargesheet was submitted before the Special Judge for CBI cases in Chandmari, Guwahati. The CBI's investigation alleges that DB Stock Consultancy lured investors through unregulated deposit schemes, promising guaranteed returns since 2018. However, irregular payments soon surfaced, leaving many investors without their promised returns. According to the chargesheet, the accused collected significant sums from depositors by providing documents on Rs 100 stamp paper as proof of investment.…
