Dibrugarh Investment Scam: CBI files chargesheet against accused Ranjit Kakoty before a Guwahati special court
Central Bureau of Investigation (CBI) filed chargesheet against accused Ranjit Kakoty before the Special CBI Court, Guwahati in another Dibrugarh Investment Scam case. The case involves fraud amounting to Rs 260 crore and affecting approximately 1.5 lakh investors.
The CBI successfully completed its probe against accused Ranjit Kakoty within 90 days of his arrest, culminating in the filing of this chargesheet.
During the investigation, CBI employed advanced forensic tools to identify the majority of the investors who were victims of the fraudulent scheme perpetrated by the accused through the online platform www.tradingfx.live. The accused, Ranjit Kakoty, and his co-conspirators deceived investors through misleading plan documents, false promises, and other fraudulent practices, subsequently misappropriating their hard-earned money for personal enrichment.
The investigation of the case remains ongoing as the CBI continues its efforts to identify additional conspirators involved in this large-scale fraud and to uncover the full extent of the criminal conspiracy.
This is one of the 41 Assam Investment Scam cases which are being investigated by CBI on the request of Government of Assam. The instant case was also earlier registered at Police Station, Dibrugarh on a complaint alleging that accused Ranjit Kakoty promised the complainant and other investors a threefold return on their investment within 18 months through an investment scheme under name TradingFX. The accused later stopped returning the promised funds and
