GUWAHATI: The Central Bureau of Investigation (CBI) on Monday, November 18 filed a chargesheet against Monalisa Das, a representative of DB Stock Consultancy, in connection with an online trading scam in Assam.
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The chargesheet, submitted to the Special Judge for CBI cases in Chandmari, Guwahati, reportedly accused the company of deceiving numerous investors through a fraudulent deposit scheme in the state.
According to a CBI spokesperson, the charges were filed under Section 25, read alongside Sections 21(1), 21(2), and 21(3) of the Banning of Unregulated Deposit Schemes Act, 2019; Section 409 of the Indian Penal Code; and Section 316(5) of the Bharatiya Nyaya Sanhita, 2023.
The investigation was launched in October after receiving a recommendation from the Assam government.