Online Trading Scam: Police Interrogate Assamese Actress Sumi Borah
Guwahati: The controversial Assamese actress Sumi Borah and her husband Tarkik Borah were sent to five days of police custody ...
Tag: online trading scam
Online Trading Scam: Assam Police Issue Lookout Notice Against Sumi Borah
Guwahati: The Assam Police have issued a lookout notice against the controversial Assamese actress-choreographer Sumi Borah and her husband, Tarkik ...
Assamese Actress Helped Prime Accused In 2,200 Crore Scam
Guwahati: Assamese choreographer and actress Sumi Borah’s name has been involved in the multicore online trading scam after she helped ...
2,200 Crore Scam: Key Accused Stashed Money In Overseas Accounts, Say Assam Police
Guwahati: One of the accused in the multi-crore online trading scam, Swapnanil Das, has accounts abroad where he deposited a ...
Assam Police Makes Another Arrest In Rs 2,200 Crore Online Trading Scam
Guwahati: Assam Police on Saturday arrested another person from Jorhat district’s Titabor area for his alleged involvement in the Rs ...
Odisha Crime Branch Arrests Four Cyber Fraudsters From Gujarat
Bhubaneswar: The Crime Branch of Odisha Police has arrested four cyber fraudsters from Gujarat for allegedly duping a person from ...
