Close X
Thursday, November 14, 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

Cop arrested for embezzling Rs 53.65 lakh of seized cash

Cop arrested for embezzling Rs 53.65 lakh of seized cash
Despite multiple opportunities given to Parmar, who was undergoing treatment for mouth cancer, to return the embezzled money, he "continued to mislead his superiors". Officers at Sabarmati Police Station had suspected irregularities towards the end of last year when they noticed that cash seized from liquor and gambling cases was not being deposited as per regulations.

Cop arrested for embezzling Rs 53.65 lakh of seized cash

Indian stocks on US exchanges surge as Exit Polls indicate big win for BJP

Indian stocks on US exchanges surge as Exit Polls indicate big win for BJP
The surge in stock prices in India fueled by the Exit Polls showing a big win for the BJP has carried on to the stocks of Indian companies trading in the US. Of the 11 Indian company stocks trading as American Depository Receipts (ADR) on US exchanges, eight of them rose on Monday.

Indian stocks on US exchanges surge as Exit Polls indicate big win for BJP

'INDIA bloc will take a final call', Rahul Gandhi on sitting in Opposition or taking shot at govt formation

'INDIA bloc will take a final call', Rahul Gandhi on sitting in Opposition or taking shot at govt formation
Giving his first reactions on the impressive numbers achieved by his party and the INDIA bloc partners in the Lok Sabha elections, Congress leader Rahul Gandhi said on Tuesday that it was a fight to save the Constitution and the Constitutional institutions from the persistent onslaught of the ruling party.

'INDIA bloc will take a final call', Rahul Gandhi on sitting in Opposition or taking shot at govt formation

Delhi HC denies bail to bizman Amandeep Dhall in excise policy case

Delhi HC denies bail to bizman Amandeep Dhall in excise policy case
The Delhi High Court on Tuesday denied bail to Amandeep Singh Dhall, director of Brindco Sales Private Limited, in connection with the excise policy case. Justice Swarana Kanta Sharma dismissed Dhall’s plea for regular bail in the case registered by the Central Bureau of Investigation (CBI).

Delhi HC denies bail to bizman Amandeep Dhall in excise policy case

Rashtrapati Bhavan closed for general public ahead of swearing-in-ceremony

Rashtrapati Bhavan closed for general public ahead of swearing-in-ceremony
Following the preparation for the forthcoming event of the swearing-in-ceremony of the Council of Ministers at Rashtrapati Bhavan, the visit in Circuit -1 will remain closed for the general public from June 5 to 9, an official said on Tuesday. A meeting of the Union Cabinet is also expected to be held on Wednesday, under the leadership of Prime Minister Narendra Modi.

Rashtrapati Bhavan closed for general public ahead of swearing-in-ceremony

PM Modi wins historic 3rd term

PM Modi wins historic 3rd term
India’s Prime Minister Narendra Modi, who claimed victory for his alliance in an election seen as a referendum on his decade in power, is a popular but polarizing leader who has presided over a fast-growing economy while advancing Hindu nationalism. Modi, 73, is only the second Indian prime minister to win a third straight term.

PM Modi wins historic 3rd term