Assam Transfers Online Trading Scam Cases to CBI
Assam Transfers Online Trading Scam Cases to CBI
Assam Transfers Online Trading Scam Cases to CBI
News summary

The Assam government has decided to transfer 32 cases related to a multi-crore online trading scam to the Central Bureau of Investigation (CBI). Chief Minister Himanta Biswa Sarma announced the decision after consulting with Union Home Minister Amit Shah, with the transfer process expected to take about a month. Until the CBI takes over, the Assam Police will continue their investigations. The scam, which involved fraudulent promises of high returns on stock investments, has led to the arrest of over 60 individuals. The investigation was prompted by a suspicious donation offer to the Chief Minister's Relief Fund and has revealed a massive financial scam involving thousands of crores. Future cases related to the scam will also be handed over to the CBI for investigation.

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