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.

Assam Trading Scam: Sumi Borah and Tarkik Borah Sent to 13 Days Judicial Custody till Sept 30

Sumi Borah is the main associate of Bishal Phukan, the mastermind behind the big trading scam that defrauded people of approximately Rs 2,000 crore.

Assam: Actor Sumi Borah and Husband Tarkik Borah Arrested in Multi-Crore Trading Scam

The couple who had been on the run since September 2, had surrendered before the police in Dibrugarh today morning

Alleged associate of trading scam accused Bishal Phukan, Sumi Borah and her husband Tarkik Borah Surrender

Sumi Borah accused the media of maligning her image and reputation with baseless allegations and causing her significant mental distress.

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.

Who is Adityam Sakia Who is Now Being Linked to Bishal Phukan and Sumi Bora in the Online Trading Scam?

According to reports, Adityam Sakia has clarified his involvement in the project, explaining the nature of his relationship with the two individuals.

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