Dibrugarh: Key Accused in Assam’s Online Trading Scam Transferred to Local Jail
In a significant development in Assam’s large-scale online trading fraud, three main suspects, Bishal Phukan, Sumi Borah, and Tarkik Borah, were transferred from Guwahati Central Jail to Dibrugarh on Friday. The trio faced heavy police escort during their road transfer to address charges at Barbaruah and Duliajan police stations, amidst their existing cases in Dibrugarh.
Unveiled in September, the multi-crore scam came to the spotlight with the arrest of 22-year-old Bishal Phukan. Further investigations implicated Sumi Borah, her husband Tarkik Borah, and her brother-in-law Amlan Borah. The scheme reportedly defrauded over 1,500 investors by promising almost double returns on their investments within 60 days.
Initial returns with some interest were given to maintain investor confidence, but payments ceased once larger sums began pouring in. Some individuals allegedly took significant loans or sold valuables to participate in Phukan’s fraudulent operation. The suspects were recently presented before Dibrugarh’s District and Sessions Judge Court and subsequently remanded back to Dibrugarh Central Jail.
The elaborate fraud has drawn substantial attention, emphasizing the vulnerability of investors enticed by unrealistic financial gains. As investigations continue, authorities encourage potential victims to step forward and report any related losses.
Original Source: https://nenow.in/north-east-news/assam/assam-key-accused-in-multi-crore-online-scam-brought-back-to-dibrugarh-jail.html
Category : Assam,Northeast News,Top News
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Publish Date: 2025-01-03 19:15:00
