Dibrugarh, Oct 19: The Central Bureau of Investigation (CBI) on Saturday questioned officials of HDFC bank regarding the online trading scams.

The five-member CBI team questioned the HDFC bank officials at Dibrugarh police station and sought all the bank statements of Bishal Phukan.

The CBI team also questioned all the investors who have invested in the online trading scam.

A 5-member CBI team arrived in Dibrugarh on Friday as part of their investigation into the multi-crore online trading scam allegedly involving Bishal Phukan, actor-choreographer Sumi Borah, Tarkik Borah and Amlan Borah.

The CBI on Friday registered six FIRs related to a series of online trading scams across Assam.

These cases were filed before a Special CBI Court, with prominent names including actress-influencer, alongside several other individuals implicated as more scams were uncovered statewide.

The FIRs, numbered RC 221 2024 E 0013 to RC 221 2024 E 0018, include charges under the Banning of Unregulated Deposits Schemes Act, 2019, along with sections of the BNS and IPC.

Assam Police had previously submitted details of 36 cases to the CBI for further investigation, of which six have now been formally registered in court.

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