Articles for assam

CBI takes over 41 cases of unregulated deposit schemes of Assam

The federal probe agency conducted fresh searches across 92 locations in five states

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CBI court sentences officials of animal husbanday department in Assam in misuse of govt funds

The sentenced accused prepared some fictitious bills amounting to Rs.1.74 crores and drew from the treasury in excess, in the year 1991-92 by abusing their official position as public servants : CBI

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ED conducts search opeations in Assam in “TradingFX" fraud

“TradingFX”, majorly operating in Assam, lured thousands of people in the guise of making investments in stocks and currencies with false promise of huge and fixed returns

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Assam Police busts online trading scam of Rs. 2200 crores, two held

Assam Chief Minister Himanta Biswa Sarma warned the public against falling prey to such fraudulent schemes

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Assam police prevents entry of four Bangladeshis at India Bangladesh border

DGP GP Singh had said that a high alert has been issued along the Indo-Bangladesh border to ensure that no person can enter the state illegally, with BSF as the first line of defence along the border and the Assam Police as the second line

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CBI arrests four including two public servants from CSIR-NEIST Jorhat in a Rs 8 lakh bribery case

The accused public servants were involved in corrupt and illegal activities of obtaining undue advantage from different private companies in lieu of extending undue favour in the matter of purchase and award of contracts : CBI

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CBI arrests a middleman accused in bribery case involving Inspector of CGST Assam

The accused Inspector demanded bribe amount of Rs. 2 lakhs on July 12 and directed the complainant to handover the second installment of Rs.3 lakhs to accused private person

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CBI books four from Assam Gramin Vikash Bank in Jorhat for fraud of Rs. 8.28 crores

CBI conducted searches at 7 places in Assam including at the residential and official premises of accused at Jorhat, Tinsukia and Dibrugarh

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HM Amit Shah chairs high level meeting to review flood preparadness, action

HM Amit Shah instructed concerned departments to conduct a detailed study of the recent floods in Sikkim and Manipur and submit a report to the Ministry of Home Affairs

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NIA arrests one more accused in human trafficking case of Assam

Recently arrested accused Jalil had managed to escape during the initial operation in November 2023, in which 29 accused were arrested, electronic devices and other incriminating documents seized from his residence had pointed to his complicity : NIA

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