Menu
Search
Subscribe

Tag: CBI

spot_imgspot_img
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...
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 &...
1...345...8Page 4 of 8

Stay in touch:

255,324FansLike
128,657FollowersFollow
97,058SubscribersSubscribe

Newsletter

Don't miss

Sports

New Zealand beat West Indies by 8 wickets in the 5th T20; wins the series 3-1

0
Dunedin (New Zealand), Nov 13: Jacob Duffy took 4-35,...
Politics

ZPM, MNF, Cong announce candidates for LADC polls in Mizoram

0
Aizawl, Nov 13: Mizoram's ruling Zoram People's Movement (ZPM)...
National

Delhi blast: Key members of terror module planned to target Red Fort on R-Day, travelled to Turkiye

0
New Delhi, Nov 12: Key members of a "white-collar"...
International

Adelita Grijalva sworn in as House’s newest member, paving way for Epstein files vote

0
Washington, Nov 13: Democrat Adelita Grijalva was sworn in...
International

Turkiye rejects media reports about its engagement in ‘radicalisation activities’ targeting India, others

0
Dubai, Nov 12: Turkiye on Wednesday rejected as "purely...
spot_img
10,000FansLike
10,000FollowersFollow

About us

Custom Link Read ePaper

Most recent

Most popular

Subscribe

© 2023. All rights reserved.