CBI Files Chargesheet Against Bishal, Sumi, Tarkik In Online Trading Scam, Days After Court Grants Bail to 2 of Them

The chargesheet is in connection with a significant financial fraud case (RC17E2024) before the Special CBI Court in Guwahati.

Online Fraudsters Bishal Phukan, Swapnanil Das, Tarkik Borah Gets Bail as CBI Fails To File Chargesheet On Time

However, Sumi Borah was denied bail and continues to be held in judicial custody at the Guwahati Central Jail.

Absconding Scamster Dipankar Barman Arrested in Goa; To Be Brought to Assam Today

The DB Stocks scam involves alleged deceit of investors, many of whom were promised lucrative returns that never materialized.

Assam Online Trading Scam: Bishal Phukan, Sumi Borah, Tarkik Borah, Others Remanded to Judicial Custody

These individuals face a total of 41 cases registered by the CBI, making this one of Assam's largest investment scam investigations.

CBI to Grill Assam Online Trading Scam Mastermind Bishal Phukan and Associates Sumi Bora, Husband Tarkik Bora, 5 Others in Guwahati

The CBI is collecting prominent evidence, and compiling necessary documents, seizure memos, and other relevant materials.

Online Trading Scam: 59 Arrested, Assam Police forms SIT

Assam Police on Sunday formed 14 Special Investigation Teams (SIT) to investigate illegal trading cases. Assam Chief Minister Himanta Biswa Sarma announced that the government may recommend a CBI investigation into the illegal online trading scam uncovered in the state, if necessary, at a later time. He said that the Enforcement Directorate and Income Tax […]

Assam’s Online Trading Scam: 7 Including CID Personnel Arrested, Suspects Sumi Borah, her husband, brother on the run

Meanwhile, the investigation has established that scammer Bishal had close links with artists of the Assamese entertainment industry.

Assam: Why Did Singer Dikshu Sarma Give Shelter to Sumi Borah Amid Online Trading Scam Allegations?

Sumi Borah, actor, choreographer and influencer is said to have benefitted from the ill-gotten proceeds of Bishal Phukan.

Rs 3000 cr Online Trading Scam Busted in Assam: 5 Arrested, 2 Including a Female Actor on the Run

Sumi Borah, who is alleged to be an associate of scammer Bishal Phukan, and another kigpin, Deepankar Barman of DB Stock who duped people of Rs 400 crore are on the run