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.
Guwahati, Oct 19: Central Bureau of Investigation (CBI), online badinganio cha•bokgipa manderangni kosako Special CBI Court-o ming 6 FIR-rangko segataha.
Ia online badinganio jak donggipa...
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.
