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Bishal Phukan

Assam: Dibrugarh Police seeks additional custody of multi-crore online scam mastermind Bishal Phukan

Phukan was arrested on September 3 and was initially sent to judicial custody on September 7 after the end of his police remand.

Assamese actress Sumi Borah, husband land in police custody

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.

Assam: Two more persons brought to Dibrugarh police station in connection with Sumi Borah’s absconding case

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.

Assam: Key mastermind of multi-million online fraud Bishal Phukan sent to judicial custody

The key accused and the mastermind in multi-million online investment trading fraud Bishal Phukan was send to judicial custody on Saturday.

Assam: Multi-million rupee fraud accused Bishal Phukan’s PAN details sent to RBI for freezing bank accounts

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.

Assam: After Bishal Phukan, another online fraudster arrested by police

After Bishal Phukan, another online fraudster identified as Ranjit Kakoti has been arrested by Dibrugarh police for allegedly duping hundreds of people in the name of Trading FX.

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