Dibrugarh, Sept 10: New information has emerged in Bishal Phukan multi-million trading investment scam after Bokakhat police picked up Subhanjyoti Kurmi and Chandan Nath from their residence on Tuesday.

They were brought to Dibrugarh police Station on Tuesday evening in connection with Bishal Phukan’s case.

Subhanjyoti Kurmi’s mother revealed at Bokakhat that Kurmi had been working with Tarkik since 2016. She also mentioned that Subhanjyoti attended the wedding ceremony of Sumi and Tarkik in Udaipur in Rajasthan.

Sumi and Tarkik travelled with Subhanjyoti from Guwahati to Latabari, Bokakhat.

According to Subhanjyoti’s mother, they arrived at Subhanjyoti’s home in Latabari on September 3, 2024 after coming from Guwahati, rested during the day, and left for Golaghat around 11 PM at night.

Kurmi’s mother also informed the police that when Subhanjyoti asked Sumi and Tarkik to leave upon learning of the incident, they pressured Subhanjyoti to provide them with a mobile phone.

Dibrugarh Police is interrogating them for further information.

Meanwhile, police have declared Sumi Borah, Tarkik Borah, and two others believed to be Sumi’s brother and sister-in-law as ‘most wanted’.

This move comes amid an ongoing investigation into their alleged involvement in a Rs 2,200 crore online trading scam. The police have launched a manhunt to apprehend the four, who are now officially designated as ‘most wanted’ fugitives.

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