In a shocking development, three individuals have been arrested in connection with a major investment fraud involving the Grihalakshmi Cooperative Society. The scam, which defrauded thousands of depositors, was uncovered …
Assam fraud
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FinancialInvestment Scams
BJP Leader Ashim Das Arrested in ₹7.77 Crore Fake Work Order Scam
by Ananya MehtaIn a significant development, Ashim Das, a local BJP leader and President of the SC Morcha, was arrested in connection with a large-scale scam involving the issuance of fake work …
by Ananya Mehta -
Gopal Paul was arrested on Friday by the Central Bureau of Investigation (CBI) in connection with the massive Rs2,200 crore online trading scam in Assam. Paul, who had been evading …
by Ananya Mehta -
FinancialInvestment Scams
Ranjit Kakoty Arrested in Multi-Crore Trading FX Scam in Assam
by Ananya MehtaIn a major breakthrough against online fraud, Dibrugarh Police have arrested Ranjit Kakoty, a key suspect in a multi-crore scam that defrauded thousands of investors through an online trading application …
by Ananya Mehta -
A 22-year-old from Assam, Bishal Phukan, has been arrested for his involvement in a massive Rs 2,200-crore stock market scam. Phukan, who hails from Dibrugarh, gained notoriety for his luxurious …
by Ananya Mehta