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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...
Latest News

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

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

Online trading scam: Bishal, Sumi, Tarkik, 5 others remanded to jail custody

The Meghalayan Express -
Guwahati, Oct 26: Eight individuals, including Bishal Phukan, Sumi Bora, and Tarkik Bora, were remanded to judicial custody by the Special Judicial Magistrate's court...
Assam

CBI Arrests Dibrugarh GST Joint Commissioner in Bribery Case

The Meghalayan Express -
Dibrugarh, Oct 25: Dibrugarh GST Joint Commissioner Rahul Kumar was arrested by the CBI on Thursday for allegedly accepting a Rs 60 lakh bribe...
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