Скачать или смотреть 🤯 22 yr-old Behind ₹2200 Crore SCAM | Sumi Borah & Bishal Phukan | Charcha Jari Hai, Ep 39 | Jar App

A 22-year-old from Assam, and his partner scammed ₹2,200 crore from investors, evading detection for three years. The duo promised high returns, attracting over 600 investors who were lured by their lavish lifestyle and false assurances.

#InvestmentScam #PoliceInvestigation #FinancialFraud

Chapters:

00:00 Bishal Phukan's ₹2,200 Crore Scam
00:46 Fraudulent Agreements
01:58 Sumi Borah's Involvement
02:15 Police Actions
03:10 How to save yourself from Scams

Summary:

A 22-year-old from Assam, Bishal Phukan, was arrested for masterminding a ₹2,200 crore online trading scam, luring investors with a promise of a 30% return in 60 days through notarized agreements.

Phukan held lavish parties in luxury hotels and used Assamese actress Sumi Borah to attract high-profile clients, offering expensive gifts to gain trust.

Phukan asked investors to keep the deal confidential and did not use legal assistance for the agreements, which were not legitimate legal documents.

Assam Police formed a Special Investigation Team (SIT), arrested 40 people, froze Phukan’s bank accounts, and sought assistance from the Enforcement Directorate (ED) and Income Tax Department to investigate the growing online fraud cases.

Sumi Borah and her husband surrendered to the police.

Prior to this scam, a ₹7,000 crore fraud by DB Stock Broking was uncovered, impacting 23,000 investors. The video emphasized the importance of financial literacy and advised only trusting SEBI-registered advisors.


Well we have answered all your questions in this episode of Charcha Jari Hai - a series that uncovers unique financial and business stories in India and around the world.

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