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Trading Scam
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CBI Intensifies Probe in Assam’s Ponzi Schemes, Raids 92 Locations Across 5 States
Nov 15, 2024 13:30 IST
1 Min read
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/pratidin/media/post_attachments/pratidintime/2024-10-18/25ngnqhw/The-CBI-has-filed-six-FIRs-related-to-the-trading-scams-in-Assam.jpeg)
/pratidin/media/post_attachments/pratidintime/2024-08-22/5pty2att/Hamidabad College Principal Accused of Embezzlement.jpeg)
/pratidin/media/post_attachments/pratidintime/2024-09-12/85posc4c/WEB PT maina.jpg)
Assam Woman Accused Of Rs 100 Cr Trading Scam Arrested at Guwahati Airport
Sep 12, 2024 09:17 IST
2 Min read
/pratidin/media/post_attachments/pratidintime/2024-09-09/45gbdnj2/The accused woman Mainao Brahma from Assam's Baksa accumulated close to Rs 100 crore.jpeg)
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Assam Trading Scam: Police Grills One Of Their Own For Alleged Links
Sep 06, 2024 23:32 IST
2 Min read
/pratidin/media/post_attachments/pratidintime/2024-09-03/x0e8l36s/TFAL owner Sapanil Das has been arrested in Guwahati over alleged investment fraud.jpeg)
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