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November 15, 2024, 01:56 PM - 3 min read
The Central Bureau of Investigation (CBI) has apprehended Gopal Paul, a key figure in the Rs 2,200 crore Assam online trading scam, in a major development. The investigation, involving 41 cases and intensified by recent searches across five states, continues to unearth new evidence.
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October 28, 2024, 09:08 AM - 2 min read
The 29-year-old founder of Guwahati-based DB Stock Broking allegedly masterminded a scheme that swindled approximately Rs 7,000 crore from thousands of investors who were promised high returns on their investments.
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September 9, 2024, 09:26 AM - 2 min read
Heading the SIT is Inspector General of Police (IGP) of CID Assam, Sanjukta Parashar, known for her expertise in complex cases.
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September 4, 2024, 01:17 PM - 2 min read
The police have arrested two men, Vishal Phukan, a 22-year-old online trader from Dibrugarh, and Swapnil Das from Guwahati, in connection with the case. However, more arrests are expected as investigations proceed.
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