Symbolic photo.
The Central Bureau of Investigation i.e. CBI has taken major action in the DB stock scam case. The CBI has arrested two accused Pushpajit Purkayastha and Sandeep Gupta in this case on Sunday. The arrest has been made in Guwahati, the capital of Assam. After investigation in this case, it has been found that both the accused arrested were involved in a large scale in the Messrs DB Stock Consultancy scam run by Mastermind Dipankar Burman in Guwahati.
Who is Pushpajit Purakayastha?
In fact, Pushpajit Purkayastha, who was arrested by the CBI, is the former branch manager of the Rahbari branch of Axis Bank in Guwahati. Purakayastha has been found guilty of getting deposits from people by making false promises of high returns in collusion with DB Stock Consultancy. Investigations have revealed that Purkayastha conspired with mastermind Dipankar Burman and made misleading promises of attractive returns with bank customers and other investors. Through this, he wooed people to invest in the plan. Pushpajit Purkayastha misused his position to facilitate fraud activities and managed customers and investors in Mumbai and Guwahati. Investigations have also revealed that Pushpajit Purkayastha made a big illegal benefit as a commission to bring investors under the purview of fraud.
Who is Sandeep Gupta?
Another person arrested in this case is Sandeep Gupta is the main agent and aggregator of DB Stock Consultancy. He has been found plotting with accused mastermind Dipankar Burman and other colleagues to run an illegal deposit scheme called DB Stock. Sandeep Gupta handled customers and investors from Dibrugarh. He referred over 350 customers and demanded money by promising high returns. Investigation has revealed that Sandeep has earned millions of rupees as a commission from DB Stock Consultancy for referral and deposit amount with the help of his network.
Who is the main accused in the scam?
The CBI has filed a charge sheet against the main accused Dipankar Burman, his fiancé Monalisha Das, his parents Chhabin Burman and Deepali Burman and Chartered Accountant Mukesh Aggarwal in this DB stock scam case. Dipankar Burman is accused of cheating more than Rs 400 crore from more than 10,000 people across the country. Dipankar Burman gave people false confidence of high returns and asked to invest in a fraud deposit scheme. He also defaulted on this deposit.
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