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Searched Tag: assamese choreographer sumi borah
The primary suspect in the scam, Dipankar Barman.

Assam's '7000 crore trading scam' fraudster arrested in Goa

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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Accused Sumi Borah with her husband, a co-accused in the multi-crore online investment scam.

Assam STF arrests Sumi Borah, husband in multi-crore scam

September 12, 2024, 10:44 AM - 2 min read

The couple was apprehended in Dibrugarh district after failing to appear for questioning, leading to the issuance of a lookout circular against them.

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Borah, who has been evading arrest alongside her husband Tarkik Borah, publicly announced her decision to surrender on social media, firmly denying the charges against her.

Sumi Borah denies fraud allegations, announces surrender

September 11, 2024, 07:11 PM - 4 min read

Borah, who has been evading arrest with her husband Tarkik Borah, publicly declared her decision on social media, vehemently denying the charges against her.

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Fugitive Assamese choreographer Sumi Borah.

Sumi Borah named 'most wanted' in Assam scam probe

September 11, 2024, 04:54 PM - 1 min read

The notice follows an ongoing investigation into a Rs 2,200 crore online trading fraud. Dibrugarh Superintendent of Police (SP) Rakesh Reddy reported that, despite repeated notices, the individuals have failed to appear before authorities.

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