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Assam online trading scam: CBI conducts raids in 5 states; 1 key accused arrested

The Central Bureau of Investigation (CBI) has arrested one of the prime accused persons from West Bengal in connection with 41 cases of online trading [more...]

Sandhya TripathiBy : Sandhya Tripathi

  |  15 Nov 2024 1:25 PM IST

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The Central Bureau of Investigation (CBI) has arrested one of the prime accused persons from West Bengal in connection with 41 cases of online trading fraud in Assam. During the investigation, the CBI traced databases containing details of depositors who were deceived into investing in these unregulated deposit schemes.

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