In a major development, Ashim Goel has been arrested in Guwahati, Assam, for allegedly defrauding investors of approximately Rs. 8 crore by making false promises of high returns in the …
Tag:
Assam Scams
-
-
FinancialInvestment Scams
Assam Police Arrests 20+ in Singhania Fintech Scam, Hemanta Gogoi on the Run
by Ananya MehtaIn 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 …
by Ananya Mehta