Latest Deepankar Barman News & Updates

Guwahati, March 24 (IANS) The Enforcement Directorate’s (ED) Guwahati Zonal Office, has provisionally attached assets worth Rs 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 out under the Prevention of Money Laundering Act (PMLA), 2002, following an ongoing probe into alleged cheating of investors through unregulated deposit schemes.According to the ED, the attached ass…