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November 29, 2024, 06:06 PM - 3 min read
The CBI has filed a charge sheet against TradingFX’s Ranjit Kakoty, alleging ₹260-crore fraud targeting 1.5 lakh investors in Assam. This is one of 41 cases under the CBI's probe into unregulated online deposit schemes defrauding gullible investors through false promises and deceptive means.
Read moreSeptember 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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