ED attaches assets worth Rs 13cr linked to ‘fraudster’ in deposit scheme case
In a significant crackdown, the Enforcement Directorate has confiscated assets worth over Rs 13 crore linked to Dipankar Barman, the alleged mastermind behind a staggering Rs 400 crore Ponzi scheme. Barman is accused of misleading around 15,000 investors by promising extravagant returns through his company, DB Stock Consultancy, which operated outside legal boundaries.