Assam police on the 3rd of September arrested one Swapnanil Das from Guwahati on the charge of duping an investor of 24 lakhs, and this was just the tip of the iceberg.
If “money beget money” then Assam definitely these days have been on the headlines for money and the means of making the same. Assam police on the 3rd of September arrested one Swapnanil Das from Guwahati on the charge of duping an investor of 24 lakhs, and this was just the tip of the iceberg.
Swapnanil Das, who hails from Sibsagar town of Upper Assam, teaches stock and trading. Das moved to Guwahati and started a trading company by the name of Black Stone with a sprawling office in the capital city.
Active on the social media Swapnail owns a Mercedes GLR, one Land Rover Defender and a BMW besides other assets which he amassed in short period of time. Swapnanil used his contacts and his base to influence investor and direct them to a particular stock trading company and tutored them on investment and the volume of trade. Swapnanil’s investment company TFAL has been sealed by Guwahati police who have asked for his 14 days remand so that the investigating agency can join the dots and tie the links of his involvement in the multicore online fraud scam which till now scores to the tune of 20,000 crore approximately.
On the other on the same day in Dibrugarh, Ranjit Kakoty was been apprehended for his indulgence in an approximately 1200 crore online trading fraudulence. The investor trader traded with Trading FX online app and is said to have a massive down line links sprawling across the state which accounts for his several lakhs of daily commission as informed by unanimous sources. Things came to the fore when Ranjit Kakoty was evading his investors.
The Modus of the Scam
Assam police meanwhile is on the lookout for Sumi Bora and her photographer husband Tarkik Bora. Sumi Bora is associated with 22 year old Bihsal Phukan who duped his investors of 2,200 crore in the trap for easy money, 30% in six months. Expenses of Sumi Bora multi-crore destination wedding in Udaipur Place and celebrated her honeymoon in Bhurj Khalifa , was born by his bother form another mother Bishal Phukan, was reported hiding in the residence of a celebrity singer of Assam , Dikshu Sharma in Guwahati. However Sumi Bora and her controversial husband was whisked away from the singer’s residence late in the night to another destination driven by another noted lady singer of the state. Sumi Bora in the aid of several actors is believed to have invested in several super-hit films Assamese films. The fraudulent money is also said to have made way into investments into industries, tea gardens and construction companies of the state which now police is investigating upon.
Chief Minister Himanta Biswa Sarma last evening had cautioned the public against falling for fraudulent online stock market schemes, reminding them that promises of doubling money with little effort are almost always scams. The Chief Minister added that the police have begun a crackdown on illegal online trading activities in Assam. His statement followed reports of multiple online trading companies operating in Assam without adhering to SEBI and RBI regulations.
