GUWAHATI: The Pernem court in Goa has granted a three-day transit remand for Dipankar Barman, owner of DB Stock and the prime suspect in a large-scale online trading scam. Barman, who was apprehended by Guwahati Police near Arambol Beach, Goa, on Sunday, is set to be transferred to Assam for further investigation.
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In a press briefing earlier on Monday, October 28, Commissioner of Police Diganta Barah confirmed the breakthrough in the case, which has led to several arrests. "So far, we have detained five people connected to Barman, including his parents, his girlfriend, her sister, and his chartered accountant," Barah stated. The arrests follow a two-week operation during which Guwahati Police tracked Barman’s movements across Goa using advanced surveillance methods.
Barman, evading detection since 21 August, avoided social media and frequently changed locations, presenting challenges for investigators. "Our team gathered leads on his financial transactions in Goa, which eventually pinpointed his location," Barah explained.
The operation to capture Barman was led by ACP Amit Mahato and included two sub-inspectors and a constable. During the arrest, authorities seized over ₹27 lakh in cash, Barman’s passport, and jewellery. He had been residing at a secluded homestay in Goa prior to his arrest.
The case, which has now been transferred to the Central Bureau of Investigation (CBI), has also led to a new filing against Barman at the Paltan Bazar police station in Guwahati.
The CP further mentioned, "Any more specific information regarding the case can only be provided after the accused arrives at Guwahati."
Meanwhile, the exact date of arrival has not been revealed.
