Multi-crore trading scam: Assam cabinet to transfer 32 cases to CBI

Credit: IndiaTimes- Published on September 13, 2024
The Assam government has decided to transfer 32 cases related to a multi-crore online trading scam to the CBI, as announced by Chief Minister Himanta Biswa Sarma. This decision was made after discussions with Union Home Minister Amit Shah. The Assam Police will continue their investigations until the transfer process is completed...

You are here


💡 newsR Knowledge: Other News Mentions

Assam

State in northeastern India
Two Congress workers died during protests on Wednesday. One in Uttar Pradesh, allegedly due to police brutality during a demonstration near the state Assembly,..
Credit: IndiaTimes - Published 4 days ago

These Legal States are Nagaland, West Bengal, Madhya Pradesh, Punjab, Mizoram, Kerala, Maharashtra, Goa, Manipur, Sikkim, Arunachal Pradesh, Meghalaya, and..
Credit: DNA - Published 6 days ago

Police arrested the ninth suspect, Krishna Barman, in connection with a gang rape in Guwahati last month. Barman was apprehended in Dhubri district after his..
Credit: IndiaTimes - Published 1 week ago


Himanta Biswa Sarma

Chief Minister of Assam since 2021
Political tensions rise as Assam's Chief Minister questions Mamata Banerjee's interest in leading the opposition alliance. Banerjee receives support from various..
Credit: IndiaTimes - Published 1 week ago


Central Bureau of Investigation

Indian federal law enforcement agency
The CBI arrested two IRS officers and five others in Mumbai for allegedly accepting bribes exceeding ₹1 crore. A surprise check uncovered ₹60 lakh in cash..
Credit: IndiaTimes - Published 3 days ago

Several Maharashtra ministers, including deputy chief minister Ajit Pawar, are under ongoing Enforcement Directorate (ED) investigations for money laundering...
Credit: IndiaTimes - Published 1 week ago

Doctors and citizens protested in Kolkata against CBI's alleged failure in the RG Kar rape-murder probe. They demanded speedy justice and questioned the delay in..
Credit: IndiaTimes - Published 1 week ago

The parents of a doctor raped and murdered at RG Kar Medical College expressed profound disappointment after a Kolkata court granted bail to two key suspects...
Credit: IndiaTimes - Published 1 week ago


Amit Shah

Indian politician (born 1964)
Home Minister Amit Shah, addressing the North Eastern Council, emphasized PM Modi's vision for the Northeast's development. He highlighted the significant..
Credit: IndiaTimes - Published 10 hours ago

Home Minister Amit Shah emphasized the Northeast's economic potential, highlighting its role as India's export gateway via the Chittagong port. He urged banking..
Credit: IndiaTimes - Published 10 hours ago

Congress is escalating its protests against home minister Amit Shah's remarks on Ambedkar, demanding his resignation. Nationwide protests, press conferences, and..
Credit: IndiaTimes - Published 13 hours ago

Home minister Amit Shah highlighted the Modi government's achievements in the Northeast, citing 20 peace accords and 9,000 militant surrenders. He emphasized a..
Credit: IndiaTimes - Published 20 hours ago

Related news from verified sources

The Assam government has decided to transfer 32 cases related to a multi-crore online trading scam to the CBI, as announced by Chief Minister Himanta Biswa...
on September 13, 2024 • IndiaTimes

Assam CM Himanta Biswa Sarma's suspicion about a Rs 1 crore donation uncovered a multi-crore online trading scam. The investigation led to the arrest of actress...
on September 13, 2024 • IndiaTimes

You might like