Tag: Online Trading Fraud

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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 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...

Online trading fraud scam to be handed over to CBI: Assam CM

GUWAHATI, Sept 14:  Assam Chief Minister Himanta Biswa Sarma announced that the state government will transfer 32 cases related to an online trading scam...

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