Close X
Sunday, November 24, 2024
ADVT 
India

CBI to probe multi-crore online trading scam: Assam CM

Darpan News Desk IANS, 13 Sep, 2024 01:50 PM
  • CBI to probe multi-crore online trading scam: Assam CM

Guwahati, Sep 13 (IANS) Assam Chief Minister Himanta Biswa Sarma on Friday announced that the CBI would be investigating cases pertaining to the multi-crore online trading scam.

He told reporters: “We have filed 32 cases against the online trading fraudsters. The state government decided to hand over all of these cases to the CBI. I spoke with Union Home Minister Amit Shah about this, and he agreed to let the CBI probe the scam. I went to Delhi to apprise him about the latest development.”

The process of handing over cases to the CBI will take almost a month, according to the Chief Minister.

He said, “It will probably take a month to finish all the formalities because there are a lot of them.”

Sarma also warned that nobody will be spared who has been involved with the online trading scam.

To recall, an online trading scam amounting to Rs 2,200 crore was busted in Assam in the previous week after a kingpin of this fraud, Bishal Phukan was arrested from his Dibrugarh residence.

Meanwhile, the controversial Assamese actress Sumi Borah and her husband Tarkik Borah, accused in the multi-crore online trading scam surrendered before the police on Thursday.

A Special Task Force (STF) of Assam Police was formed to investigate the trading fraud.

The couple was arrested after they surrendered in Dibrugarh. Notably, the duo was on the run since the huge scam surfaced in the previous week and it was revealed that Borah was well connected with the kingpin of the Rs 2,200 crore fraud, Bishal Phukan.

Earlier on Wednesday night, Sumi Borah circulated a video on social media claiming that she has not fled but she has been hiding due to propaganda being run against her. She alleged that plenty of misinformation was being spread and her family has been suffering a lot due to it.

In the video, Borah also announced that she would surrender before the police.

MORE India ARTICLES

India seeks global cooperation in sugarcane, biofuel sectors to fight climate change

India seeks global cooperation in sugarcane, biofuel sectors to fight climate change
Union Minister of Consumer Affairs, Food and Public Distribution and New and Renewable Energy, Pralhad Joshi in his inaugural address highlighted India's commitment to advancing technology and skills in the sugar and biofuel sectors. Experts from the 30 member countries are participating in the meeting, which will conclude on June 27.

India seeks global cooperation in sugarcane, biofuel sectors to fight climate change

Rahul Gandhi to be the Leader of Opposition in Lok Sabha

Rahul Gandhi to be the Leader of Opposition in Lok Sabha
The Congress on Tuesday evening announced that senior party leader Rahul Gandhi will be the Leader of the Opposition in the 18th Lok Sabha. "Congress MP Rahul Gandhi has been appointed as the LoP in the Lok Sabha," said party General Secretary (Organisation), K.C. Venugopal. The decision was taken at a meeting of the floor leaders of the INDIA bloc, sources said.

Rahul Gandhi to be the Leader of Opposition in Lok Sabha

Double whammy for Kejriwal as Delhi HC stays bail, CBI moves in

Double whammy for Kejriwal as Delhi HC stays bail, CBI moves in
Troubles mounted for arrested Delhi Chief Minister Arvind Kejriwal after the Delhi High Court stayed the trial court order granting him bail, while the CBI, which questioned him in Tihar Jail on the excise policy case on Monday, is likely to arrest him. The CBI has, as per reports, got permission to produce Kejriwal in the court concerned on Wednesday.

Double whammy for Kejriwal as Delhi HC stays bail, CBI moves in

Punjab's solar power facility of 50 MW installed

Punjab's solar power facility of 50 MW installed
Punjab Power Minister Harbhajan Singh on Tuesday said solar power facility of 50 MW installed by SAEL Ltd in Malout district has been synchronised. Four solar power projects of four MW each to be set up were allotted to PEDA at tariff of Rs 2.748 per kWh. Out of which, the solar facility of four MW in Bathinda has also been synchronized with PSPCL 66 KV grid substation.

Punjab's solar power facility of 50 MW installed

India's debt-GDP ratio dips to 18.7 per cent in March 2024

India's debt-GDP ratio dips to 18.7 per cent in March 2024
Although in absolute terms at the end-March 2024, India's external debt stood at $663.8 billion, an increase of $39.7 billion over its level at end-March 2023 there was also an increase in the country's GDP due to the high economic growth. This resulted in a decline in the debt to GDP ratio.

India's debt-GDP ratio dips to 18.7 per cent in March 2024

Yoga Day marks importance of yoga in maintaining a balanced lifestyle: CJI Chandrachud

Yoga Day marks importance of yoga in maintaining a balanced lifestyle: CJI Chandrachud
Chief Justice of India (CJI) D.Y. Chandrachud on Friday said that International Yoga Day is not only a day of celebration and observance but marks the importance of yoga in maintaining a balanced lifestyle. CJI Chandrachud said that Yoga combines physical exercise with spirituality and narrated the importance of humility in conducting yogic practices.

Yoga Day marks importance of yoga in maintaining a balanced lifestyle: CJI Chandrachud