At least two have been arrested yet. 18 bank accounts have been frozen...
Digital Desk: In a recent development, the Dibrugarh Police have arrested two men named Bishal Phukan and Abhijit Chanda, who were in connection with the recent online trading scam that has been a jolt in the state of Assam. A total of 18 banks have been seized in connection with the online trading Scam. Questions have been raised on the inefficiency of the Assam Police.
Addressing the media, the Superintendent of Police of Dibrugarh VV Rakesh Reddy said, "At least two have been arrested yet. 18 bank accounts have been frozen. The Dibrugarh police have sought the help of the departments of Information and Technology, the Securities and Exchange Board of India, etc.
Questions have been raised on the inefficiency of the Assam Police. Addressing the media, the Indian congress Leader Gaurav Gogoi said "Such a huge scam took place in Assam, but the Assam police are unable to the take necessary steps. The Assam Police are not that weak, but there must be some reason of their inefficiency."
According to reports, The Look-Out-Circular (LOC) has been sent to some 7 to 8 people. According to the SP of Dibrugarh, many artists, and doctors are on the list. The police also have taken the testimony of about 15 witnesses. The notice was issued to Sumi Bora, her husband and brother after the evidence was found.
Reddy also added that the bank transactions are being examined, and details have been abstracted from a year ago. According to Reddy, the amount could be around Rs 100 Crore. The police are also looking into whether they kept money somewhere other than the bank. They have also given notices to the banks.
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