Assam actor and husband detained in Rs 2,200 crore online trading scam
3 months, 1 week ago

Assam actor and husband detained in Rs 2,200 crore online trading scam

New Indian Express  

GUWAHATI: Assam actor and choreographer Sumi Borah and her photographer husband Tarkik Bora have been detained by the police for their alleged involvement in a massive online stock trading scam reportedly involving Rs 2,200 crore. The police had initially busted the scam by arresting Bishal Phukan, the 22-year-old kingpin, and his associate Swapnanil Das. Sumi Borah had allegedly received expensive gifts from Phukan, who reportedly spent a significant amount at her lavish wedding in Rajasthan. During the police investigation, it was revealed that Phukan and his associates lured unsuspecting investors by promising a 30% return within 60 days.

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History of this topic

Assam Police Arrest Prime Accused of Multi-Crore Online Trading Scam in Goa
1 month, 3 weeks ago

Assam Police Arrest Prime Accused of Multi-Crore Online Trading Scam in Goa

ABP News  

Assam Police have arrested a prime accused of the multi-crore online trading scam in the state, Deepankar Barman, from Goa. The accused, who has been absconding since August, was finally apprehended by the police. Barman was arrested at his temporary residence in Goa along with a significant amount of cash and gold. The police have also seized cash worth more …

Stock Trading Scam: Assam police detain actor Sumi Borah and husband for ₹2,200 crore online stock trading scam; couple surrenders
3 months, 1 week ago

Stock Trading Scam: Assam police detain actor Sumi Borah and husband for ₹2,200 crore online stock trading scam; couple surrenders

The Hindu  

GUWAHATI: The Assam police on Thursday detained actor-choreographer Sumi Borah and her photographer husband Tarkik Bora for their alleged involvement in an online stock trading scam estimated to be worth at least ₹2,200 crore. The scam, in operation for almost three years, entailed investing the money collected from clients in “shares” of companies with the promise of almost double the …

This 22-year-old Man From Assam Became A Millionaire With His Financial Scam
3 months, 2 weeks ago

This 22-year-old Man From Assam Became A Millionaire With His Financial Scam

News 18  

Various shocking stories go viral on the internet. Recently, a 22-year-old boy from Assam named Bishal Phukan, was arrested on Monday for allegedly embezzling crores of rupees in the name of money trading. Reports also suggest Bishal Phukan spent close time with many celebrities who attended Shumi Bora’s wedding. He recently produced a web series that starred many popular actors …

₹2,200 crore ‘online trading’ scam busted in Assam, 38 arrested
3 months, 2 weeks ago

₹2,200 crore ‘online trading’ scam busted in Assam, 38 arrested

The Hindu  

GUWAHATI The Assam police have arrested 38 people from different parts of the State in less than a week for their alleged involvement in an online trading scam believed to be worth at least ₹2,200 crore. The scam, which ran for almost three years, entailed investing money collected from clients in “shares” with a promise to double the investment in …

Assam Police Nabs More Accused In Multi-Crore Online Trading Scam
3 months, 2 weeks ago

Assam Police Nabs More Accused In Multi-Crore Online Trading Scam

News 18  

If “money beget money” then Assam definitely these days have been on the headlines for money and the means of making the same. Swapnanil’s investment company TFAL has been sealed by Guwahati police who have asked for his 14 days remand so that the investigating agency can join the dots and tie the links of his involvement in the multicore …

'Lion's Share'? Assam's 'Lady Singham' Who Collared Fiance for Fraud Faces Arrest on Collusion Charges
2 years, 7 months ago

'Lion's Share'? Assam's 'Lady Singham' Who Collared Fiance for Fraud Faces Arrest on Collusion Charges

News 18  

An Assam police officer who was recently hailed as “Lady Singham” for apprehending her fiancé on charges of fraud may now be arrested for colluding with him. As per accusations, sub-inspector Junmoni Rabha was involved in Rana Pogag’s crimes when he cheated people of crores of rupees. After receiving complaints from several businessmen, including one Ajit Borah and Ram Avatar …

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