CBI Files Chargesheet in Assam Ponzi Scam, Accused in Judicial Custody

The CBI filed a chargesheet against Biswanath Roy and Mridul Dutta in the Assam Ponzi Scam case involving AJRS Marketing Pvt Ltd. They are accused of promoting unregulated deposit schemes, misleading investors with false promises of doubling returns in 200 days, and misappropriating ₹5.14 crore from around 2,600 victims.

The schemes, marketed as “Ayurvedlife” and “AJRS Trading,” operated as multi-level marketing frauds. The accused face charges under the IPC and the Banning of Unregulated Deposit Schemes Act. Investigation continues into other suspects, including company director Gopal Paul, who is also in custody.