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ASSAM FINANCIAL FRAUD
Six held for organised financial fraud in Assam; police suspect links to Pakistan intel operativesActing on intelligence inputs from central agencies, the Special Task Force (STF) of Assam Police launched an operation and nabbed the six ...- Every fourth Jan Dhan account inoperative; 5.72 crore have zero balance: RTINearly 5.72 crore Pradhan Mantri Jan Dhan Yojana accounts currently hold zero balances. Over 15 crore accounts under the scheme are classif...
- Assam man with China links held for Rs 1,071 crore cyber fraud across 1,090 casesGujarat CID arrested a man from Assam for orchestrating 1,090 cybercrimes. These frauds amounted to over Rs 1,071 crore and involved China-...
- Assam passes Uniform Civil Code bill amid Opposition protestsAssam has passed the Uniform Civil Code Bill. This new law establishes a common legal framework for marriage, divorce, succession, and live...
- Over 2,500 cyber fraudsters face action under Delhi Police's 'Operation CyHawk 3.0'Delhi Police launched a massive crackdown, 'Operation CyHawk 3.0', across multiple states. Over 2,500 individuals faced action in a drive a...
- USTM Chancellor Mahbubul Hoque arrested in Guwahati over exam fraud, fake degree scamMahbubul Hoque, Chancellor of the University of Science and Technology Meghalaya, was arrested by the Assam police in connection with exam ...
- Investor growth tripled from 0.7% in 2019 to 2.3% in 2024 in AssamOfficials of NSE and NSDL highlight Assam's growing investor landscape, with 24.6 lakh registered investors and notable female participatio...
- Fraudsters obtain 38 credit cards from HSBC Bank, withdraw Rs 1.26 croreHSBC Bank lost Rs 1.26 crore in an alleged credit card fraud. The bank filed a police complaint. 38 credit cards were issued using fake doc...
- Dibrugarh Investment Scam: CBI files chargesheet against accused Ranjit Kakoty in another caseThe Central Bureau of Investigation (CBI) has filed charges against multiple individuals, including Ranjit Kakoty, involved in various Assa...
- CBI files chargesheet against four accused in Dibrugarh Investment Scam CaseAccording to an official release, this is one of the Assam Investment Scam cases which are being investigated by the CBI at the request of ...
- SP Oswal, Vardhman Group's chief, lost Rs 7 crore in online scam by fake CBILudhiana Police arrested two suspects from Guwahati for duping industrialist S P Oswal of Rs 7 crore by posing as CBI officers. The suspect...
- CID of Assam police solves the case of mistaken identityThe inquiry conducted by CID revealed that the body is that of Dimbeswar Machahary (40), S/o Lt Guniram Machahary of Jengrengpara village u...
- Six lakh cyber crime complaints registered on govt portal since 2019: MoS Home Ajay MishraThe minister said the states and Union Territories are primarily responsible for the prevention, detection, investigation and prosecution o...
- Assam Police has 83947 pending cases till AprilAssam police stated, “The average crime rate per lakh of population was 384 during last year has now come down to 222 this year. The averag...
- Cybersecurity startup 1Kosmos announces SIM binding to prevent online fraudThe technology will help organizations meet the RBI advisory on preventing internet retail banking fraud in India, the company, backed by F...
- Assam police sets up citizen financial cyber fraud reporting & management systemTwenty-four senior police officers who are dealing with cyber-crime investigation from eight North-Eastern States namely Arunachal Pradesh,...
- Assam government to link some government schemes to two-child normsChief minister, Himanta Biswa Sarma on Saturday said, “While Uttar Pradesh has taken a legislation route to bring in population control mea...
- Assam police has come up with system where financial frauds can be reported and traced instantlyAssam police stated that a large number of people lose money due to financial cyber frauds, but by the time police receives the information...
- Child related cases: Assam to come up with resource Centre to help investigating officersChief Minister Sarbananda Sonowal also announced the institution of annual health check-up for all police personnel apart from setting up “...
- Saradha chit fund scam: Enforcement Directorate to file first charge sheet by JulyThe agency, the sources said, has also prepared an assessment report in this case which pegs the scam's value and loss to investors at Rs 2...
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