Tag: Gopal Paul

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CBI files chargesheet against AJRS ponzi scam mastermind Gopal Paul

Guwahati, Feb 7: The Central Bureau of Investigation (CBI) has filed its final chargesheet before the Special CBI Court, Guwahati, against Gopal Paul, the...

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...

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