# @paribhraman on Instagram

- **Type:** Video
- **Original URL:** https://www.instagram.com/p/C_SC6gtRKYL
- **Gondola URL:** https://gondola.cc/posts/61715639-paribhraman-instagram
- **Thumbnail:** https://img.gondola.cc/tr:w-,h-,fo-auto/postThumbnails/7a1f038376.jpg
- **Posted:** 2024-08-30T05:17:49.000+00:00
- **Account Owner:** Manab (@paribhraman) — https://gondola.cc/paribhraman

## Caption

Guwahati, August 21: The Assam police have taken significant action in the ongoing investigation into the DB Stock Broking Scam, which has allegedly defrauded investors of nearly Rs 7,000 crore. On Wednesday, authorities detained Monalisa Das in Guwahati. Das is believed to have close connections with Deepankar Barman, the alleged mastermind behind the scam. Her arrest took place in the Khaghuli area, where she was found hiding by the Pan Bazar Police.
The DB Stock Broking Scam has sent shockwaves through the financial community, with Barman at the center of the controversy. Barman, who faces serious allegations of defrauding investors not only in India but also in Australia, is reported to be in hiding in Australia. According to police reports, Barman managed his finances through a dematerialised (demat) account and conducted transactions across 12 personal bank accounts. These accounts have now been seized by the police as part of the investigation.
Financial Mismanagement and International Ties in the DB Stock Broking Scam
The DB Stock Broking Scam is particularly alarming due to the scale of the fraud and the international connections involved. Barman’s ability to operate undetected for so long has raised concerns about regulatory oversight in the financial sector. The fact that he was able to manage his finances through multiple accounts and even flee the country suggests a well-planned and sophisticated operation.

#scam #guwahati #assam #protest #instagram #fraud #stockmarket

## Stats

- **Views:** 1,593
- **Likes:** 118
- **Shares:** 0
- **Comments:** 4

## Tags

stockmarket, instagram, scam, guwahati, protest, fraud, assam

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