In a significant crackdown on illegal activities, the Special Task Force (STF) apprehended two individuals in Assam’s Dhubri district on Saturday for their alleged involvement in betting during IPL matches. …
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In a shocking development, Barpeta Road police have arrested eight individuals allegedly involved in a large-scale marksheet manipulation scam at Gauhati University. The arrests were made following directives from Chief …
by Ananya Mehta -
FinancialInvestment Scams
Dipankar Barman Arrested in Major Assam Online Trading Scam
by Ananya MehtaAfter weeks of a manhunt, Assam Police successfully apprehended one of the main accused in a massive online trading scam. Dipankar Barman, who allegedly duped thousands of investors of approximately …
by Ananya Mehta -
A victim of the financial fraud linked to Sapnanil Das, the proprietor of Trading For A Living (TFAL), has come forward, sharing his story of being drawn in by promises …
by Ananya Mehta -
FinancialInvestment Scams
Assam Woman Arrested for ₹100 Crore Fraudulent Trading Scheme
by Ananya MehtaMainao Brahma, a woman from Assam’s Baksa district, was arrested at Guwahati airport on Thursday morning for allegedly amassing nearly Rs100 crore through a fraudulent trading scheme. Sources indicate that …
by Ananya Mehta -
In a significant crackdown, Jamuguri Police have seized 2.8 kilograms of fake gold and arrested seven individuals linked to the scam. The operation led to the confiscation of 1.4 kilograms …
by Ananya Mehta -
CryptoCryptocurrency Scams
Assam Police Bust Major Cryptocurrency Scam, Two Arrested
by Ananya MehtaAssam Police have made significant progress in dismantling a cryptocurrency scam that defrauded numerous individuals of their hard-earned money. The operation resulted in the arrest of two primary suspects and …
by Ananya Mehta -
Online and TechPhishing Scams
Assam Police Arrest Four in Major Cyber Fraud Crackdown
by Ananya MehtaIn a significant crackdown on cyber fraud, Assam Police arrested four individuals in Morigaon on September 20. The operation, led by Additional Superintendent of Police (ASP) Samiran Baishya, targeted suspected …
by Ananya Mehta -
FinancialInvestment Scams
Nine Arrested in Financial Fraud Cases Against Fino Bank and Others
by Ananya MehtaIn 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 …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Rakesh Paul Among 32 Convicted in Assam Cash-for-Jobs Case
by Ananya MehtaThe sentencing for 32 individuals, including former Assam Public Service Commission (APSC) chairman Rakesh Paul, convicted in the cash-for-jobs scandal concerning the appointment of agricultural development officers (ADO) in Assam, …
by Ananya Mehta