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...

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Assam

State in northeastern India
The Assam cabinet has approved the withdrawal of all pending cases in Foreigners' Tribunals against members of the Koch-Rajbongshi community, enabling their..
Credit: IndiaTimes - Published 1 day ago

Bangladesh's interim chief adviser, Muhammad Yunus, suggested that China could use Bangladesh to access India's northeastern region, sparking criticism from..
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Former Manipur CM N Biren Singh condemns remarks by Bangladesh's interim chief advisor Muhammad Yunus, accusing him of using Northeast India as a strategic pawn..
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A parliamentary panel has expressed concern over states' failure to hold panchayat elections every five years as required by the 73rd constitutional amendment...
Credit: IndiaTimes - Published 1 week ago


Himanta Biswa Sarma

Chief Minister of Assam since 2021
Assam CM Himanta Biswa Sarma condemned Bangladesh advisor Muhammad Yunus's claim of Bangladesh being the 'guardian' of the Indian Ocean for India's northeastern..
Credit: IndiaTimes - Published 5 days ago



Central Bureau of Investigation

Indian federal law enforcement agency
Union minister Ashwini Vaishnaw highlighted the challenges posed by AI-related crimes and questioned accountability for such crimes. He urged CBI to collaborate..
Credit: IndiaTimes - Published 4 days ago

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Former Chhattisgarh CM Bhupesh Baghel has been named as an accused in a new FIR by the CBI in the Mahadev betting app case. Baghel had earlier accused PM Modi..
Credit: IndiaTimes - Published 5 days ago

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Former Punjab and Haryana High Court judge, Justice Nirmal Yadav, was acquitted in a 17-year-old corruption case involving Rs 15 lakh cash delivery mix-up.
Credit: DNA - Published 1 week ago


Amit Shah

Indian politician (born 1964)
Home Minister Amit Shah urged Maoists in Chhattisgarh's Bastar to lay down arms and join the mainstream, highlighting the government's commitment to development..
Credit: IndiaTimes - Published 6 hours ago

Union Home Minister Amit Shah announced that Naxalism will be eradicated in India by March 2026, highlighting the BJP government's ongoing efforts. Over 880..
Credit: IndiaTimes - Published 19 hours ago

The Rajya Sabha passed the resolution confirming President's rule in Manipur after a heated debate. Union home minister Amit Shah criticized the opposition for..
Credit: IndiaTimes - Published 1 day ago

The House confirmed the imposition of President's rule in Manipur after the situation saw no deaths in the past four months. Home minister Amit Shah highlighted..
Credit: IndiaTimes - Published 2 days 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 โ€ข 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 โ€ข IndiaTimes

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