Tag: Online trading scam

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Online trading fraud: CBI files 5 more charge sheets against 18 accused

Guwahati, Dec 16: The Central Bureau of Investigation (CBI) has intensified its crackdown on online trading frauds, filing five new chargesheets in separate cases...

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

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...

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