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

The Meghalayan Express -
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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