Dibrugarh

Dibrugarh trading scam file now goes off to CBI

Dibrugarh trading scam file now goes off to CBI

On Saturday, the CBI plans to question key suspects in multi-crore unregulated online trading schemes who are currently being held in Dibrugarh Central Jail. Sumi Borah, Tarkik Borah, and Bishal Phukan all significant figures in the schemes are scheduled to be questioned. On Friday, a five-member CBI team came in Dibrugarh and handed over all case files and documentation connected to the 41 registered cases to the agency. This is a critical milestone in the probe, which the CBI officially took over on October 8. The agency is anticipated to request custody of the offender from the court before beginning interrogation. Sources…
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Dibrugarh investment scam: Youth arrested for defrauding crores

Dibrugarh investment scam: Youth arrested for defrauding crores

A 22-year-old man was arrested by the Assam police in connection with an investment scam. It has been alleged that the accused, identified as Bishal Phukan, duped around 200 people by taking huge sums of money under the pretext of stock market investments. The con artist gave the investors guaranteed fixed returns of up to 30 percent or more within 60 days in order to give his story more legitimacy. After the police were informed of this occurrence, they raided Phukan's home in the town of Dibrugarh. His eventual apprehension and confinement resulted from this operation. Delivering notarized documents to…
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