Online Trading Scam Archives

Online Trading Scam

Online Trading Scam: 59 Arrested, Assam Police forms SIT

Assam Police on Sunday formed 14 Special Investigation Teams (SIT) to investigate illegal trading cases. Assam Chief Minister Himanta Biswa Sarma announced that the government may recommend a CBI investigation into the illegal online trading scam uncovered in the state, if necessary, at a later time. He said that the Enforcement Directorate and Income Tax […]

1 week ago

#Northeast Live Digital Desk

Assam’s Online Trading Scam: 7 Including CID Personnel Arrested, Suspects Sumi Borah, her husband, brother on the run

Meanwhile, the investigation has established that scammer Bishal had close links with artists of the Assamese entertainment industry.

2 weeks ago

#Northeast Live Digital Desk

Assam: Why Did Singer Dikshu Sarma Give Shelter to Sumi Borah Amid Online Trading Scam Allegations?

Sumi Borah, actor, choreographer and influencer is said to have benefitted from the ill-gotten proceeds of Bishal Phukan.

2 weeks ago

#Northeast Live Digital Desk

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

2 weeks ago

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