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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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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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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 6, 2024, 09:04 AM - 3 min read
Authorities launched a manhunt for Bora on September 3, following the arrest of her cousin, Vishal Phukan, the primary accused in the fraud.
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