Here is the rewritten article:
A mastermind behind an elaborate online trading scam has been apprehended and brought to Sribhumi, following a month-long manhunt. Mohammad Shakir, who had been on the run, was the key accused in a fraudulent scheme that targeted investors in Barak Valley and Sribhumi.
Acting on intelligence tips, a special task force of the Badarpur police successfully apprehended Shakir and his brother, Mohammad Jabir, from Mukundapur in Kolkata. The duo was taken into custody and transported to Sribhumi, where they are currently being interrogated at the office of the Superintendent of Police.
Shakir, a resident of the Bakarsal area near Sribhumi, had orchestrated an elaborate scam by enticing investors with promises of exorbitant returns. Through deceptive tactics, he managed to siphon off approximately Rs 150 crore before fleeing. Initially, law enforcement registered a case and launched an investigation, leading to the arrest of three individuals connected to the fraud.
The case took a significant turn when Tahir Ahmed, a victim from Badarpur, lodged a formal complaint implicating 13 individuals in the scam. This development prompted the police to intensify their probe, ultimately leading to the capture of Shakir and Jabir. Authorities are now delving deeper into the case to identify additional perpetrators and recover the misappropriated funds.
Shakir’s arrest marks a significant victory for law enforcement, and officials are optimistic that the outcome will send a strong message to fraudsters operating in the region. The case highlights the importance of timely intelligence gathering and effective collaboration between police forces to combat complex fraud schemes.
As the investigation continues, authorities are working to identify and question additional suspects, with hopes of recovering the large sum of misappropriated funds. The case serves as a stark reminder of the devastating consequences of fraud and the importance of vigilance in the face of online scams.
Additional resources:
- For related coverage on online trading scams, check out our dedicated webpage https://www.indiatodayne.in/assam/video/assam-online-trading-scam-mastermind-arrested-in-kolkata-brought-to-sribhumi-for-interrogation-1189996-2025-03-27?utm_source=rssfeed
- To stay up-to-date on the latest news on fraud cases, follow our news feed https://www.indiatodayne.in/assam/video/assam-online-trading-scam-mastermind-arrested-in-kolkata-brought-to-sribhumi-for-interrogation-1189996-2025-03-27?utm_source=rssfeed
- For more information on online trading, visit our dedicated section https://www.indiatodayne.in/assam/video/assam-online-trading-scam-mastermind-arrested-in-kolkata-brought-to-sribhumi-for-interrogation-1189996-2025-03-27?utm_source=rssfeed
Meta data:
- Title: Mastermind behind massive online trading scam apprehended in Sribhumi
- Category: Crime & Justice
- Tags: online trading scam, fraud, Sribhumi, Badarpur, Kolkata
- Keywords: online trading, fraud, Sribhumi, Badarpur, Kolkata
I hope this meets your requirements! Let me know if there’s anything else I can assist you with.
Original Source: https://www.indiatodayne.in/assam/video/assam-online-trading-scam-mastermind-arrested-in-kolkata-brought-to-sribhumi-for-interrogation-1189996-2025-03-27?utm_source=rssfeed
Category :
Tags:
Publish Date: 2025-03-27 14:20:00
