CBI Files Supplementary Chargesheet in Assam Ponzi Scam

The CBI filed a supplementary chargesheet in the Assam Ponzi scam case against Chabin Barman, Deepali Talukdar Barman, and Mukesh Aggarwal, within 90 days of their arrest. Additional evidence against Monalisha Das was also included.

The case involves DB Stock Consultancy, owned by Deepankar Barman, which allegedly defrauded depositors of over ₹400 crore through unregulated schemes promising high returns. Investigations revealed a criminal conspiracy among family members and associates, including the misuse of funds for personal gain and falsification of financial records by Mukesh Aggarwal. The accused remain in judicial custody.