Assam

Assam Police arrests Dipankar Barman, one of main accused in multi-crore trading scam

He had been hiding in Goa since August 19.

GUWAHATI- Assam police arrested Dipankar Barman who is one of the main accused in a multi-crore trading scam in the state. He had been hiding in Goa since August 19. Dipankar will be brought to Guwahati today on transit remand.

In a post on X, Assam Police DGP GP Singh said, “Finally, Dipankar Barman arrested at Goa. The run ends. Congratulations Team Guwahati Police.”

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In a statement shared via social media, the Guwahati Police announced, “Absconding accused Dipankar Barman of DB Stock scam has been arrested in Goa by a team from CGPD under the leadership of Amit Mahato, IPS, ACP Pan Bazar, with the support of the Crime Branch of @Goa_Police in connection with an ongoing investigation.”

Assam Government has recently transferred over 40 cases related to the multi-crore trading scam to CBI.

Barman, a 29-year-old who posed as the director of DB Stock Broking, allegedly lured investors with promises of high returns, only to disappear on August 21, leaving investors with substantial financial losses.

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The scam was uncovered when the returns failed to materialise, and his Guwahati office was found locked. A two-month manhunt ensued, culminating in his capture.

Following his arrest, Barman is expected to be presented before a court in Goa before being transferred to Guwahati under transit remand for further investigation into what has emerged as one of Assam’s largest financial fraud cases.

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