Guwahati, 4th September: In Assam’s Sonitpur district, three cases of financial fraud have been registered against Fino Payment Bank, Ujala Amrit Nidhi Ltd., and Tridix trading application, leading to the arrest of nine individuals by the police.
The initial case was filed against Fino Payment Bank at Tezpur Police Station. Following the complaint, five individuals were arrested: Chandana Devi, Kamal Kumar Karki, Shanti Devi, and Dhruba Basfar, all residents of Tezpur, and Heman Rava from Bandarmari.
Another case was registered against Ujala Amrit Nidhi Ltd. at Rangapara Police Station. In connection with this case, the police arrested Brajen Limbu and Chinmoy Sahani, both residents of Rangapara.
The final case involved the Tridix trading application, registered at Missamari Police Station. The police arrested Saiful Islam, a resident of Dhekiajuli, and Abdul Kadir, a resident of Missamari.
An investigation into the matter is ongoing, with further details awaited as the authorities continue to unravel the extent of the financial fraud in the district.
Read More: Tensions Rise Between CPIM and Congress Over Rajya Sabha Election in Tripura