Dibrugarh police have seized a vehicle without a number plate, which is suspected to have been used by Assamese actress and choreographer Sumi Borah and her husband Tarkik Borah, both accused in Rs 2,200 crore online trading fraud, while fleeing from Golaghat.
Dibrugarh police produced both Sumi Borah and her husband Tarkik Borah before the court on Thursday in connection with the Dibrugarh Police Station case no. 352/2024.
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.
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.