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CBI identifies 1.5L victims in Assam's 260 cr online scam

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.

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