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Fraud case

Assam man held in Arunachal for ₹34.33-Crore investment scam, used fake CM links: Police

Itanagar, June 23: In a major breakthrough, Arunachal Pradesh Police have arrested an Assam-based businessman accused of orchestrating a ₹34.33-crore investment fraud by allegedly...

CBI arrests Kolkata chit fund director in ₹25 lakh Tripura fraud case

The Central Bureau of Investigation (CBI) has arrested a director of a Kolkata-based chit fund firm accused of defrauding investors of nearly ₹25 lakh in Tripura.

Tangka cha·boke cha·gipa sak 11-ko rim·a

Guwahati, July 23: Tangka cha·boke cha·gipa sak 11 manderangko Chirang Police dol rim·aha. Ia manderangara, Afsar Uddin, Matleb Ali, Abdul Awal, Akher Ali, Saddam Hussain,...

Assam-born CEO arrested in $149 million U.S. healthcare fraud case

Guwahati, June 5: Assam's Tonmoy Sharma, the founder and former CEO of the now-defunct addiction treatment provider Sovereign Health Group, has been arrested for...

ED attaches assets worth Rs. 32.57 lakh in South Sikkim fraud case

The ED investigation follows an FIR registered by the Sikkim Vigilance Police on June 13, 2016.

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