Assam Police Arrests Sumi and Tarkik Borah in Multi-Crore Trading Scam Investigation

In a significant development, Assam Police have arrested Sumi Borah and Tarkik Borah from Jorhat, suspected to be key figures in a multi-crore trading scam that has caused substantial financial losses to numerous investors. The arrests are part of an ongoing investigation into a large-scale fraudulent trading scheme that has shaken the regional market.

Although the exact amount of money involved in the scam has not yet been disclosed, police officials have confirmed that a detailed inquiry is underway to assess the full scope of the fraud and to uncover any additional individuals involved. The investigation aims to provide justice to the victims who have suffered financial setbacks due to the fraudulent activities.

Sumi Borah and Tarkik Borah are currently being held in police custody and are expected to appear in court in Dibrugarh soon. The case first gained public attention on September 11, when Sumi Borah announced her intention to surrender. She and her husband had been evading authorities following multiple allegations regarding their role in the scam, which has reverberated throughout the local trading community.

Despite her surrender, Sumi Borah has continued to deny the accusations through statements on social media, further intensifying public interest and speculation around the case.

Authorities have urged anyone with relevant information to come forward and assist with the investigation as they continue their efforts to unravel the full extent of the scam.