Assam Online Trading Scam
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Prime Accused In Assam Trading Scam Arrested From Goa
- Sunday October 27, 2024
- India News | Written by Ratnadip Choudhury
The prime accused in the online trading scam case, Deepankar Barman, was arrested by the Assam Police from Goa on Sunday, DGP GP Singh said. The arrest came after an intense cross-country search for two months.
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Assam Actress Sumi Bora, Husband Detained In Stock Trading Scam
- Thursday September 12, 2024
- India News | Press Trust of India
Assamese actress, choreographer and social media influencer Sumi Bora and her husband Tarkik Bora, who were wanted in connection with the multi-crore online stock trading scam, were detained by the Special Task Force (STF) on Thursday.
- www.ndtv.com
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Assam Woman Accused Of Duping 8,000 People Of Rs 100 Crore On The Run
- Tuesday September 10, 2024
- India News | Indo-Asian News Service
In another case of a huge online trading scam, a woman has been accused of duping Rs 100 crores of at least 8,000 villagers in Assam's Baksa district, police said on Tuesday.
- www.ndtv.com
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Rs 2,200 Crore Online Trading Scam Busted In Assam, Chief Minister Issues Warning
- Wednesday September 4, 2024
- India News | NDTV News Desk
The Assam Police on Wednesday unearthed a massive financial scam of Rs 22,000 crore involving brokers who made fraudulent online stock market investments by claiming to double people's money, sources said.
- www.ndtv.com
-
Prime Accused In Assam Trading Scam Arrested From Goa
- Sunday October 27, 2024
- India News | Written by Ratnadip Choudhury
The prime accused in the online trading scam case, Deepankar Barman, was arrested by the Assam Police from Goa on Sunday, DGP GP Singh said. The arrest came after an intense cross-country search for two months.
- www.ndtv.com
-
Assam Actress Sumi Bora, Husband Detained In Stock Trading Scam
- Thursday September 12, 2024
- India News | Press Trust of India
Assamese actress, choreographer and social media influencer Sumi Bora and her husband Tarkik Bora, who were wanted in connection with the multi-crore online stock trading scam, were detained by the Special Task Force (STF) on Thursday.
- www.ndtv.com
-
Assam Woman Accused Of Duping 8,000 People Of Rs 100 Crore On The Run
- Tuesday September 10, 2024
- India News | Indo-Asian News Service
In another case of a huge online trading scam, a woman has been accused of duping Rs 100 crores of at least 8,000 villagers in Assam's Baksa district, police said on Tuesday.
- www.ndtv.com
-
Rs 2,200 Crore Online Trading Scam Busted In Assam, Chief Minister Issues Warning
- Wednesday September 4, 2024
- India News | NDTV News Desk
The Assam Police on Wednesday unearthed a massive financial scam of Rs 22,000 crore involving brokers who made fraudulent online stock market investments by claiming to double people's money, sources said.
- www.ndtv.com