In a significant breakthrough, Guwahati police arrested Robin Thomas, a fraudster from Southern India, for orchestrating a major scam targeting aspiring nursing students in Assam since 2016. The arrest took …
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Assam scam
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The Crime Branch has apprehended two individuals, including the personal assistant of Assam Minister Jogen Mohan, in connection with a Rs4 crore scam. This development follows the arrest of BJP …
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 -
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