Online Trading Fraud Cases: Central agency begins probe into statewide online trading fraud cases. The Assam government has recently handed over multiple online trading fraud cases to a Central Investigation Agency. In response, a team from the central agency visited Tezpur’s Rangapara, Missamari, and Chariduar police stations on Saturday to collect records related to these cases.
Following the documentation collection, the agency’s team split into groups and conducted searches at the homes of the accused in various areas of Sonitpur district, Assam. Notably, local police had already arrested 11 individuals linked to the online trading fraud cases and had initiated preliminary investigations before transferring the cases to the central agency. The probe continues to uncover further details in this high-profile scam.
