In a significant breakthrough, the Badarpur Police have arrested Sufiyan Chowdhury, a TET-qualified teacher, in connection with a multi-crore online trading scam that duped scores of unsuspecting investors.
Sufiyan had been on the run for several months, evading capture even as police intensified their efforts after arresting three other key figures in the racket—Rajdeep, Shakir, and Munna.
According to investigators, the gang orchestrated a massive fraud, luring the public with promises of high returns through online trading schemes. Once they had collected substantial amounts from their victims, the group disappeared without a trace.
The arrest of Sufiyan marks a major step toward dismantling the network behind the scam. Authorities continue to investigate the financial trail and have urged other victims to come forward.