Sri Vijaya Puram, October 22: The Crime and Economic Offences Police Station of the Criminal Investigation Department (CID) has called upon investors who put money into M/s JB.COM and its associated investment schemes to come forward with supporting documents as part of an ongoing investigation into alleged investment fraud.
FIR No. 28/2026 was registered on May 14, 2026, under Sections 3(5), 316(2) and 318(4) of the Bharatiya Nyaya Sanhita, 2023. According to the CID, allegations have surfaced that Jayant Biswas, Director of M/s JB.COM and M/s Metalloids Technology Pvt. Ltd., along with his associate Kiran Ghogre, allegedly induced members of the public across the Andaman and Nicobar Islands to invest money in various schemes by promising high returns or dividends. The firm reportedly operated a branch office at Nayasahar in South Andaman.
The CID has asked investors and alleged victims to submit their fund receipt certificates or bonds, bank statements, transaction receipts, details of the amounts invested and other relevant documents to facilitate the verification and reconciliation of their claims. The verified investment details will subsequently be compiled and submitted before the court.
Investors and anyone possessing relevant information have been asked to appear before Sub-Inspector Shaji Mathew, the Investigating Officer, or Inspector D. Jagdishwar Rao, Station House Officer, at the Police Station Crime and Economic Offences, CID Office, Aberdeen, Sri Vijaya Puram.
The document verification process will be conducted from October 24 to October 30, 2026, between 9.30 am and 5.30 pm, in the presence of the defence counsel representing Jayant Biswas, according to the Superintendent of Police (CID), Andaman and Nicobar Islands.
For assistance or further information, investors may contact Sub-Inspector Shaji Mathew at 9476084840 or Inspector D. Jagdishwar Rao at 9474290250.
