The Tezpur police have arrested Hemen Rabha, who is accused of embezzling crores through an online brokering platform called Gini Capital, on Tuesday, September 3. Gini Capital reportedly operates one office in Noonmati, Guwahati, along with two others in Murhateteli and Ghoramari, Tezpur.
Rabha is alleged to have siphoned off significant amounts from numerous victims, including employees of Gini Capital. An officer in charge of the Tezpur police station stated, “We received information about Hemen Rabha, whose online brokering facility sought money from individuals by promising high returns. After shutting down his office, he went absconding, but our team managed to apprehend him on Tuesday night.”
The investigation is ongoing to determine the total amount involved in this online brokering scam, and police are in the process of validating evidence provided by the victims of the fraud.