Shocking Financial Fraud Scandal in Assam: Three Cases Registered in Sonitpur, Nine Arrested!

Financial Fraud Cases Lead to Multiple Arrests in Assam’s Sonitpur District

Authorities in Assam’s Sonitpur district have registered cases of financial fraud involving Fino Payment Bank, Ujala Amrit Nidhi Ltd., and the Tridix trading application, leading to the arrest of nine individuals.

The first case, lodged at Tezpur Police Station, concerns Fino Payment Bank. Following the complaint, the police apprehended five individuals: Chandana Devi, Kamal Kumar Karki, Shanti Devi, and Dhruba Basfar, all hailing from Tezpur, and Heman Rava from Bandarmari.

The second case implicates Ujala Amrit Nidhi Ltd. and was filed at Rangapara Police Station. This led to the arrest of Brajen Limbu and Chinmoy Sahani, both residents of Rangapara.

The third case targets the Tridix trading application and was registered at Missamari Police Station. Authorities arrested Saiful Islam from Dhekiajuli and Abdul Kadir from Missamari in connection with this fraud.

Investigations into these allegations are ongoing, and further details are awaited.

Original Story https://www.indiatodayne.in/assam/story/assam-three-cases-of-financial-fraud-registered-in-sonitpur-nine-arrested-1085685-2024-09-04?utm_source=rssfeed
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