India

Assamese Actress Sumi Borah And Husband In Custody Over Rs 2,200 Crore Scam

Assamese actress Sumi Borah and her husband, Tarkik Borah, have been remanded to five days of police custody as part of the investigation into a massive Rs 2,200 crore online trading scam. The couple surrendered to the authorities on Thursday morning, and officials are conducting extensive interrogations to uncover further details about the fraud.

Tarkik Borah, a photographer, and his brother, Amlan Borah, who was also arrested in Bihar’s Muzaffarnagar district, have been placed in police custody. Amlan Borah will remain in custody for three days, as ordered by the court.

Also Read: Allahabad High Court Imposes Rs 1 Lakh Fine On Advocate Mehmood Pracha For Wasting Court’s Time

Sumi Borah, who was held by the Dibrugarh police, has been linked to Bishal Phukan, the alleged mastermind of the scam. Both Phukan and Borah are residents of Dibrugarh. Phukan, who was arrested last week, reportedly exploited Borah’s connections in the Assamese film industry to attract clients by promising high returns on their investments.

Police allege that Phukan organized lavish parties in Guwahati, where he used expensive gifts and luxury settings to lure attendees. Sumi Borah allegedly assisted Phukan in recruiting clients and was reportedly rewarded with commissions. These clients invested significant sums of money in online trading schemes, only to be defrauded.

Investigators are planning to interrogate both Phukan and Borah together to gain more insights into the scam and identify additional individuals involved. They anticipate that Borah’s testimony could reveal further connections to the fraud.

Prior to her surrender, Sumi Borah released a video on social media, claiming that she had become a victim of a smear campaign and that malicious propaganda was being spread against her.

Richa Kaushik

Recent Posts

6 Surprising Benefits Of Turmeric Milk For Your Health

Turmeric milk, often referred to as 'golden milk,' has been a staple in traditional medicine…

1 min ago

PM Narendra Modi Meets Bangladesh’s Muhammad Yunus During BIMSTEC Summit In Bangkok

PM Narendra Modi met Bangladesh's Chief Adviser Muhammad Yunus in Bangkok, their first meeting since…

23 mins ago

India’s Leadership Brings Fresh Momentum To BIMSTEC Under PM Modi’s Vision

Prime Minister Narendra Modi’s leadership has revitalized BIMSTEC, positioning India as a key driver of…

56 mins ago

MI New York Announces Star-Studded Signings For Major League Cricket 2025

MI New York has unveiled an impressive roster of players for the 2025 edition of…

1 hour ago

PM Modi Bats For Stronger Regional Ties At BIMSTEC Summit In Bangkok

PM Narendra Modi on Friday reiterated India’s commitment to enhancing cooperation across multiple sectors within…

1 hour ago

A New Dawn Of Happiness: PM Modi Shares Navratri Message With Devotional Track

On Friday, PM Modi extended Chaitra Navratri Day 7 wishes, invoking Maa Jagdamba's blessings for…

3 hours ago