25
Mar
In a major action against financial fraud, the Enforcement Directorate (ED) has attached assets worth ₹13.41 crore in connection with a money laundering case linked to DB Stock Consultancy and its proprietor, Deepankar Barman. Officials said the action was taken under the Prevention of Money Laundering Act (PMLA), 2002.The case is related to an alleged Ponzi scheme that reportedly cheated thousands of investors across the country. According to the ED, the firm collected huge sums of money by promising very high returns, which later turned out to be unsustainable.The investigation began after an FIR was registered at Paltan Bazar Police…
