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Northeast

Online trading fraud: CBI files 5 more charge sheets against 18 accused

The Meghalayan Express -
Guwahati, Dec 16: The Central Bureau of Investigation (CBI) has intensified its crackdown on online trading frauds, filing five new chargesheets in separate cases...
Northeast

CBI files chargesheet in AJRS Marketing fraud case, two accused in judicial custody

The Meghalayan Express -
Guwahati, Dec 11: The Central Bureau of Investigation (CBI) has filed a chargesheet against Biswanath Roy and Mridul Dutta in connection with an online...
National

Man loses Rs 59 lakh to online scammers who pose as Customs, CBI officials

The Meghalayan Express -
Thane, Dec 6: A man residing in Maharashtra's Thane city lost Rs 59 lakh as cyber fraudsters coerced him into paying money by posing...
Assam

CBI arrests absconding accused in online trading fraud scam

The Meghalayan Express -
Guwahati, Dec 4: The Central Bureau of Investigation (CBI) has apprehended Mintu Das, also known as Rohit Chandra Das, the alleged mastermind behind a...
Assam

Online trading fraud: CBI files another chargesheet 4 accused

The Meghalayan Express -
Guwahati, Nov 28: The Central Bureau of Investigation (CBI) has filed another chargesheet against four individuals in connection with the Dibrugarh online trading scam....
Assam

Gauhati HC grants bail to 5 accused in online trading scam

The Meghalayan Express -
Guwahati, Nov 26: The Gauhati High Court on Tuesday granted bail to five accused in different cases related to the multi-crore online trading scam...
Assam

DB Stock trading scam: CBI files chargesheet against Monalisha Das

The Meghalayan Express -
Guwahati, Nov 19: The Central Bureau of Investigation (CBI) has filed a chargesheet against Monalisha Das, an agent of DB Stock & Consultancy, in...
Latest News

Online trading fraud: CBI arrests one from Siliguri, conducts raid in 5 states

The Meghalayan Express -
Guwahati, Nov 15: The Central Bureau of Investigation (CBI) has arrested Gopal Paul in connection with an online trading fraud scam involving AJRS Marketing...
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