'A youth came to donate Rs 1 crore ... ': Assam CM reveals how his 'doubt' unearthed multi-crore trading scam

Assam CM Himanta Biswa Sarma's suspicion about a Rs 1 crore donation uncovered a multi-crore online trading scam. The investigation led to the arrest of actress Sumi Bora and her husband for financial misconduct. Firms involved promised high returns on investments but failed to repay investors, resulting in over 65 arrests and multiple cases under investigation.
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'A youth came to donate Rs 1 crore ... ': Assam CM reveals how his 'doubt' unearthed multi-crore trading scamAssam CM Himanta Biswa Sarma's suspicion about a Rs 1 crore donation uncovered a multi-crore online trading scam. The investigation led to the arrest of actress...IndiaTimes |
Multi-crore trading scam: Assam cabinet to transfer 32 cases to CBIThe Assam government has decided to transfer 32 cases related to a multi-crore online trading scam to the CBI, as announced by Chief Minister Himanta Biswa...IndiaTimes |