Central Bureau of Investigation (CBI) has arrested three absconding accused linked to a major chit fund scam in Tripura. The accused, Minnatullah Barbhuiya and Kamrul Islam Barbhuiya, both directors of Kama (Indian) Projects and Services Ltd, along with co-accused Imdadullah Barbhuiya, were apprehended in Hyderabad, Hojai (Assam), and Vellore (Tamil Nadu) respectively.
The Central Bureau of Investigation (CBI) has arrested Bikash Das, a proclaimed offender in the Tripura Chit Fund Scam case, from Bhiwandi, Maharashtra.
Guwahati, Feb 1: Central Bureau of Investigation (CBI), DB Stock Consultancy Ponzi Scheme-ni bimungo manderangoniko online gita tangka cha•boke cha•gipa Deepankar Barman-ni kosako gnigipa...
The Central Bureau of Investigation (CBI) has filed a second supplementary chargesheet against 22-year-old Deepankar Barman, the alleged mastermind behind the colossal DB Stock Consultancy Ponzi scheme, before the Special CBI Court in Guwahati on Saturday.
The Central Bureau of Investigation (CBI) has ramped up its crackdown on online trading frauds, filing chargesheets against 18 individuals and two organizations in separate cases related to financial scams.
The Central Bureau of Investigation (CBI) has apprehended Mintu Das, also known as Rohit Chandra Das, the alleged mastermind behind a massive online trading fraud scam. The arrest was made on Tuesday in New Delhi, marking a significant development in the case.
Guwahati, Nov 21: Central Bureau of Investigation (CBI), online badinganio cha•bokanio jak donggipa manderangko am•sandianiko dakengkua aro Silchar-oni jak donggipa Tanay Deb-ni nokko sandirikkitaniko...
Proprietor of DN Stock & Consultancy, Deepankar Barman, was remanded to seven days of police custody by the District & Sessions Judge, Kamrup Metro on Wednesday.
