Guwahati, 5th Sepetember: Sapnanil Das, a prominent figure in a major online trading fraud, has been remanded to a two-day police custody as Dispur police intensify their probe into the alleged scam. The authorities are seeking a seven-day extension to further investigate Das’s operations, which are believed to have defrauded numerous individuals.
Das, who owns Trading For A Living (TFAL), is under scrutiny for reportedly siphoning off significant amounts of money through fraudulent online trading schemes. Following a prolonged interrogation session, investigators have uncovered crucial financial details amounting to crores of rupees.
The investigation has expanded internationally, with authorities tracing the origins of Das’s trading business to Singapore, Malaysia, and Dubai. This international dimension has revealed the extensive network involved in the scam.
Das was arrested in Guwahati on September 2, accused of misappropriating funds under the pretense of investing in equity markets. He claims to be a financial educator aiming to impart market investment knowledge. The case continues to unfold as authorities work to unravel the full extent of the fraudulent activities.
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