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Punjab Vigilance Bureau Arrests 2 Accused in Multi-Crore State Bank Scam yespunjab.com?p=90378

#PunjabVigilance #StateBankScam #MultiCroreScam #Corruption #PunjabNews #VigilanceAction #Fraud #PunjabPolice #ScamBusted #FinancialCrime #AntiCorruption
Punjab Vigilance Bureau Arrests 2 Accused in Multi-Crore State Bank Scam - Yes Punjab News
Punjab Vigilance Bureau arrests Satnam Singh and Sarabjit Singh in a multi-crore fraud at State Bank of Patiala, involving fake loans and land records; further investigation ongoing.
yespunjab.com
February 4, 2025 at 1:55 PM
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Sumi Borah Case: Assam court dismisses bail plea of actress
yespunjab.com?p=68492

#SumiBorah #TarkikBorah #BishalPhukan #AssamStockScam #OnlineTradingScam #DibrugarhCourt #GauhatiHighCourt #CBIInvestigation #AssamCrime #MultiCroreScam #OnlineFraud
Sumi Borah Case: Assam court dismisses bail plea of actress - Yes Punjab News
Dibrugarh court in Assam rejected the bail plea of actress Sumi Borah, her husband Tarkik Borah, and Bishal Phukan, key accused in a Rs 2,200 crore online stock trading scam. Despite earlier bail gran...
yespunjab.com
December 3, 2024 at 4:51 AM
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CBI court dismisses bail plea of actress Sumi Borah yespunjab.com?p=62912

#SumiBorah #CBICourt #AssamScam #MultiCroreScam #OnlineTradingFraud #CBIInvestigation #BishalPhukan #AssamScamUpdates #GuwahatiNews #AssamPolice #CIDAssam #HomeMinisterAmitShah #HimantaBiswaSarma #TradingScam #CBIProbe
CBI court dismisses bail plea of actress Sumi Borah - Yes Punjab News
CBI court rejects actress Sumi Borah's bail plea in Assam's Rs 2,200 crore online trading scam; key accused Bishal Phukan and others to face hearings in the coming days.
yespunjab.com
November 19, 2024 at 3:51 PM