Guwahati, March 24 – The Enforcement Directorate's (ED) Guwahati Zonal Office has provisionally attached assets worth ₹13.41 crore in connection with a major Ponzi scam involving M/s DB Stock Consultancy and its proprietor, Deepankar Barman, officials said on Tuesday.The operation was carried...
asset attachment
bank accounts
banning of unregulated deposit schemes act
bharatiya nyaya sanhita
central bureau of investigation
db stock consultancy
deepankarbarman
enforcement directorate
equity investments
immovable property
investment fraud
mutual funds
paltan bazar police station
ponzi scheme
prevention of money laundering act
unregulated deposit schemes