Guwahati, Nov 19: The Central Bureau of Investigation (CBI) has filed a chargesheet against Monalisa Das, a representative of DB Stock Consultancy, in connection with an online trading scam that defrauded investors in Assam. The chargesheet was filed on Monday before the Special Judge for CBI cases in Chandmari, Guwahati.

The investigation alleges that DB Stock Consultancy deceived several investors through a fraudulent deposit scheme. The charges include violations under the Banning of Unregulated Deposit Schemes Act, 2019, as well as criminal breach of trust under Section 409 of the Indian Penal Code and Section 316(5) of the Bharatiya Nyaya Sanhita, 2023.