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money

Bhutan Nationals Held for Embezzling Money from Assam Farmers

Guwahati: At least two people from Bhutan were arrested on Wednesday for stealing money from farmers in Assam. The Dispur Police arrested the two Bhutanese nationals who are accused of stealing thousands of dollars from farmers. The Bhutanese citizens initially purchased rice produced in Assam at a fair price, and later they purchased it from […]

Money laundering: ED attaches FDs of Assam Rifles officer

Fixed deposits worth Rs 2.22 crore of an officer of paramilitary force Assam Rifles have been attached under the anti-money laundering law as part of an alleged disproportionate assets case probe against him, the Enforcement Directorate (ED) said on Wednesday. The officer against whom action of provisional attachment of assets under the Prevention of Money […]