Online Fraudsters Bishal Phukan, Swapnanil Das, Tarkik Borah Gets Bail as CBI Fails To File Chargesheet On Time

However, Sumi Borah was denied bail and continues to be held in judicial custody at the Guwahati Central Jail.

Assam Online Trading Scam: Bishal Phukan, Sumi Borah, Tarkik Borah, Others Remanded to Judicial Custody

These individuals face a total of 41 cases registered by the CBI, making this one of Assam's largest investment scam investigations.

CBI to Grill Assam Online Trading Scam Mastermind Bishal Phukan and Associates Sumi Bora, Husband Tarkik Bora, 5 Others in Guwahati

The CBI is collecting prominent evidence, and compiling necessary documents, seizure memos, and other relevant materials.

Rs 3000 cr Online Trading Scam Busted in Assam: 5 Arrested, 2 Including a Female Actor on the Run

Sumi Borah, who is alleged to be an associate of scammer Bishal Phukan, and another kigpin, Deepankar Barman of DB Stock who duped people of Rs 400 crore are on the run