In a series of coordinated operations, Assam police have arrested more than 20 individuals across three districts of the Barak Valley, linked to a large-scale financial fraud involving the Singhania …
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Naharlagun police have apprehended 30-year-old Yakub Ali in Barpeta district, Assam, for allegedly masterminding a cryptocurrency investment scam that swindled numerous victims. The arrest occurred on October 29 after an …
by Ananya Mehta -
Government Impersonation Scams
Assam Police Arrest Duo Posing as CBI Officers in ₹1 Crore Scam
by Ananya MehtaPolice in Assam have arrested two men for allegedly collecting money by falsely claiming to be CBI officers. The suspects, identified as Paban Kumar Borpatra and Zakir Bor, were apprehended …
by Ananya Mehta -
A Crime Investigation Department (CID) official, Suruj Deka, was arrested on Friday in connection with an online trading scam, according to police sources. The Chariduar Police in Sonitpur district conducted …
by Ananya Mehta -
CryptoCryptocurrency Scams
Assam Police Arrest Three for Counterfeit Currency in Guwahati
by Ananya MehtaThe Assam Police have arrested three individuals from Meghalaya in Guwahati’s Sundarpur area, seizing a bundle of Fake Indian Currency Notes (FICN) from their possession on Tuesday. Along with …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Assam Police Bust Fraud Network Led by BJP Leader
by Ananya MehtaAssam police have dismantled a sophisticated fraud network that duped businesses across India out of crores by issuing fake government work orders. Three individuals, including Ashim Das, the state secretary …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Karimganj Police Arrest Hemant Kumar Gogoi in Financial Fraud
by Ananya MehtaThe Karimganj police have arrested Hemant Kumar Gogoi, the managing director of Singhaniya Group, in connection with a large-scale financial fraud scheme. Gogoi, who also owns the Pragjyotish Group, was …
by Ananya Mehta -
FinancialPyramid Schemes
Actress Sumi Borah’s Brother-in-Law Arrested in ₹2,200 Crore Scam
by Ananya MehtaThe brother-in-law of Assamese actress Sumi Borah, Amlan Borah, was arrested by police on Wednesday in connection with the Rs2,200 crore online trading scam. Amlan, who is the brother of …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Lohit Das Arrested in Assam Job Scam Targeting Five Youths
by Ananya MehtaDispur Police have apprehended an individual for allegedly orchestrating a job scam that defrauded five unsuspecting youths. The arrested suspect, identified as Lohit Das, a physical instructor from Dibrugarh, was …
by Ananya Mehta -
FinancialInvestment Scams
Assam Cabinet Hands Over ₹7,000 Crore Scam to CBI for Investigation
by Ananya MehtaThe Assam Cabinet on Friday decided to hand over all 32 cases related to the recent online trading scam, registered across the state this month, to the Central Bureau of …
by Ananya Mehta
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