Guwahati, Sep 13 (IANS) The controversial Assamese actress Sumi Borah and her husband Tarkik Borah were sent to five days of police custody and the investigating officers have been conducting marathon interrogation of the couple to unearth more details into the Rs 2,200 crore online trading scam, officials said on Friday.
Tarkik Borah is a photographer and his brother, Amlan Borah, was also arrested by the police from Bihar’s Muzaffarnagar district. He was sent to three days of police custody by the Court.
The actress was kept in custody under Dibrugarh police. She along with her husband surrendered before the police on Thursday morning.
Sumi Borah was closely connected to the kingpin of this huge online scam — Bishal Phukan. Both Phukan and Borah are residents of Dibrugarh town.
Bishal Phukan, who was earlier arrested from Dibrugarh in the previous week, reportedly used Sumi Borah’s connections in Assamese movie industries to get clients on the pretext of giving them higher returns against their investments.
“Bishal used to throw lavish parties in Guwahati for people from Assamese movie industries in the luxurious hotels in the city. The attendees of the party were lured through expensive gifts by the fraudster. Sumi Borah helped him get clients and Phukan used to reward her with a commission. With the help of the actress, Bishal got a good number of clients who invested a handful amount of money in the online trading for getting higher returns”, police claimed.
According to police sources, the investigating officers have been planning to interrogate Phukan and Borah simultaneously to get more clues into the scam. It was apprehended that Sumi Borah’s revelations would shed light on the involvement of other people in the multi-crore trading fraud.
Before surrendering to the police, the actress circulated a video on social media and claimed that she had been a victim of propaganda and that a malicious campaign was being run against her.
–IANS
tdr/dpb
Disclaimer
The information contained in this website is for general information purposes only. The information is provided by TodayIndia.news and while we endeavour to keep the information up to date and correct, we make no representations or warranties of any kind, express or implied, about the completeness, accuracy, reliability, suitability or availability with respect to the website or the information, products, services, or related graphics contained on the website for any purpose. Any reliance you place on such information is therefore strictly at your own risk.
In no event will we be liable for any loss or damage including without limitation, indirect or consequential loss or damage, or any loss or damage whatsoever arising from loss of data or profits arising out of, or in connection with, the use of this website.
Through this website you are able to link to other websites which are not under the control of TodayIndia.news We have no control over the nature, content and availability of those sites. The inclusion of any links does not necessarily imply a recommendation or endorse the views expressed within them.
Every effort is made to keep the website up and running smoothly. However, TodayIndia.news takes no responsibility for, and will not be liable for, the website being temporarily unavailable due to technical issues beyond our control.
For any legal details or query please visit original source link given with news or click on Go to Source.
Our translation service aims to offer the most accurate translation possible and we rarely experience any issues with news post. However, as the translation is carried out by third part tool there is a possibility for error to cause the occasional inaccuracy. We therefore require you to accept this disclaimer before confirming any translation news with us.
If you are not willing to accept this disclaimer then we recommend reading news post in its original language.
