Tag: CBI

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

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

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

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...

CBI arrests absconding accused in online trading fraud scam

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

Online trading fraud: CBI files another chargesheet 4 accused

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

Gauhati HC grants bail to 5 accused in online trading scam

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...

DB Stock trading scam: CBI files chargesheet against Monalisha Das

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

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

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

Assam trading scam: Deepankar Barman on 3-day transit remand, to be brought to Guwahati tomorrow

More trouble for fraudster as cops from six states line up to take custody Guwahati, Oct 28: Deepankar Barman, the proprietor of DB Stock &...

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