In Assam’s Sonitpur district, cases of financial fraud involving Fino Payment Bank, Ujala Amrit Nidhi Ltd., and the Tridix trading application have prompted police action. Following the registration of these three cases, authorities arrested nine individuals believed to be involved.
The first case against Fino Payment Bank was filed at Tezpur Police Station. In connection with this case, police arrested five individuals: Chandana Devi, Kamal Kumar Karki, Shanti Devi, and Dhruba Basfar, all residents of Tezpur, along with Heman Rava from Bandarmari.
A second case was registered against Ujala Amrit Nidhi Ltd. at Rangapara Police Station, resulting in the arrest of two individuals: Brajen Limbu and Chinmoy Sahani, both from Rangapara.
Additionally, a case against the Tridix trading application was filed at Missamari Police Station. In this instance, police apprehended Saiful Islam from Dhekiajuli and Abdul Kadir from Missamari.
Investigations are ongoing, and further details are expected to emerge as authorities continue to unravel the extent of the fraud.