Several individuals accused in the multi-crore online trading scam, including Bishal Phukan, Sumi Bora, Tarkik Bora, Amlan Bora, Ranjit Kakoti, Abhijit Chanda, Shubhan Jyoti Kurmi, and Chandan Nath, are expected to appear before the Special CBI Court in Guwahati on October 30, 2024, as part of ongoing investigations into illegal online trading activities.
A 5-member CBI team on Friday arrived in Dibrugarh 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 alleged masterminds of multi-million online investment scam Bishal Phukan, Sumi Borah and Tarkik Borah were produced before the court on Thursday after the end of their two days of police remand in connection with the Barbaruah Police station case no. 85/2024.
Assamese actress and choreographer Sumi Borah and her husband Tarkik Borah, who were wanted in connection with the Rs 2,200 crore online stock trading fraud, were detained by the Assam’s Special Task Force (STF) on Thursday.
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.
Bishal Phukan was arrested for duping hundreds of people by promising attractive returns in a short period of time through investments in the stock market. It is said that Phukan was able to amass crores from investors before his fraudulent activities came to light.
