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Maroc Maroc - Times of India - Top Stories - 13/Sep 13:32

Assam CM reveals how his 'doubt' unearthed multi-crore trading scam

Assam CM Himanta Biswa Sarma's suspicion about a Rs 1 crore donation uncovered a multi-crore online trading scam. The investigation led to the arrest of actress Sumi Bora and her husband for financial misconduct. Firms involved promised high returns on investments but failed to repay investors, resulting in over 65 arrests and multiple cases under investigation.

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