The Directorate General of GST Intelligence (DGGI) in Guwahati has uncovered a large-scale tax evasion scam involving fraudulent invoicing schemes worth Rs70 crore. The scheme led to the arrest of …
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Guwahati
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Police have arrested a man involved in ATM fraud in the Kayakuchi area of Adabari, identifying him as Lutfur Rahman, alias Rocky Islam. This arrest follows earlier incidents in April …
by Ananya Mehta -
FinancialSocial Security and Pension Scams
Seven Arrested in Indian Railway Loan Scam in Guwahati
by Ananya Mehtan a significant development, the Latasil Police have apprehended seven individuals connected to the recently uncovered Indian Railway Loan Scam in Guwahati. The ongoing investigation has revealed a major racket …
by Ananya Mehta -
In a shocking development, allegations of police brutality have emerged against Angsuman Paul, a fraudster in custody for his involvement in a travel package scam in Guwahati. Paul was brought …
by Ananya Mehta -
Online and TechPhishing Scams
Guwahati Police Arrest Another Suspect in Online Trading Fraud
by Ananya MehtaIn renewed efforts against online trading fraud, Guwahati police have arrested another individual linked to the fraudulent platform ‘G Million Trade Bull’. The suspect, identified as Rishiraj Gogoi, was apprehended …
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 -
The Assam police have detained a key suspect in the ongoing DB Stock Broking scam, which has allegedly defrauded investors of nearly Rs7000 crore. Monalisa Das, believed to have ties …
by Ananya Mehta