29 C
Monday, June 1, 2020
  • Home
  • Videos
  • T8 Radio
    Home News Assam BIEO Arrests Two Officials Of Shillong-Based Company In West Bengal

    BIEO Arrests Two Officials Of Shillong-Based Company In West Bengal

    Earlier in October 2019, Ranjit Hazarika and Ranjan Aich were apprehended from Lakhimpur and Tangla respectively

    In a major breakthrough, the Bureau of Investigations Economic Offences (BIEO) sleuths arrested the Chief Managing Director and Director of a company called Quantoe Traders on December 22nd, 2019 in West Bengal. The company was registered with ROC Shillong.

    The accused, who have been identified as Sujan Sarkar and Sutapa Roy, were arrested from Alipurduar in West Bengal. Roy, the director of the company, was apprehended from the residential locality in the city and Sarkar was also arrested when he was trying to sneak away in his personal car.

    “The arrested aced persons who were absconding and evading arrest for long have been arrested under charges of cheating various persons across the Assam especially from far-flung areas to the tune of more than a crone by the false promise of giving them distributorship of ATM swipe machines. More and more victims are now coming forward through social media posts like Facebook etc narrating how the duo duped them of their hard-earned money. All such victims are being examined by the BEIO and pieces of evidence being collected,” a press communiqué stated.

    Earlier, the accused was involved in operating an office at Bora service in Guwahati and engaged local accomplices as agents to carry out their fraudulent activities. “After cheating the victims, they closed the office and fled away. They did not even pay any salary to the local persons whom they had engaged as employees in their office,” the communiqué stated.

    Later, a case (Case no 15/2019) under sections 120(H), 420 and 406 of the Indian Penal Code and 4, 5 and 6 of the PC & MCS (B) Act was registered against the person on the basis of the victims in October this year.

    Earlier in October, Ranjit Hazarika and Ranjan Aich were apprehended from Lakhimpur and Tangla respectively in the same case.

    The accused were produced before the Court at Alipurduar and brought to Guwahati on transit remand. They are being produced before the Court of Chief Judicial Magistrate, Kamrup (Metro).

    Photo: Time8


    Follow TIME8.IN on TWITTER, INSTAGRAM, FACEBOOK and on YOUTUBE to stay in the know with what’s happening in the world around you – in real time

    First published


    ভাড়াঘৰ…ভাড়াতীয়া আৰু মালিকপক্ষ… মহানগৰীৰ ভাড়াঘৰত কিমান সুৰক্ষিত আপুনি ?

    গুৱাহাটী মহানগৰীত বৰ্তমান এক সমস্যাৰূপে থিয় দিছে ভাড়াঘৰে। হয়তো এনে সমস্যাৰ সৈতে আপুনিও সন্মুখীন হৈছে, কিন্তু প্ৰকাশ কৰিব পৰা নাই।...

    নিবন্ধঃ সংকটত অসমৰ মূল ইছলাম ধৰ্মী লোকসকল !

    মইনুল ইছলাম অসমৰ প্ৰকৃত ইছলাম ধৰ্মীলোক কোনসকল? সংখ্যাত তাকৰ হোৱাৰ বাবে ধৰ্মীয় বিশ্বাস সলনি কৰাৰ পাছত কেতিয়াও স্বধৰ্মীৰ চলাহি...

    Get Rs 50 Lakh If Play Good Athletics, Rs 20 Lakh If Die For Nation: Assam Government

    As soon as Prime Minister Narendra Modi, asked the Indian Military to decide time, place of respond as per India’s new “neeti” and “reeti”,(resolve...

    Life Lessons Of Living Alone In Guwahati

    If you are a group of single women working in the banking or IT sector and looking for a secured, affordable and descent house in Guwahati

    অন্ধবিশ্বাস…বিকৃত মানসিকতা আৰু এটা শব্দ ‘ডাইনী’

    বহু ভিতৰুৱা গাঁৱৰ এগৰাকী মহিলা। স্বামীহাৰা মহিলাগৰাকীয়ে অকলশৰে থাকি ভাল পায়। কাৰণ তেওঁ জীৱনত সকলো হেৰুৱাই নিথৰুৱা হৈ পৰিছে। ভিতৰুৱা গাঁওখনৰ...

    কংগ্ৰেছমুক্ত অসম নে কংগ্ৰেছ যুক্ত বিজেপি?

    এজনৰ পিছত আন এজন কংগ্ৰেছী নেতাৰ আগমণ ঘটিছে ভাৰতীয় জনতা পাৰ্টীলৈ। একপ্ৰকাৰে কংগ্ৰেছত নাটনি হৈ পৰিছে নেতা কৰ্মীৰ। ডঃ হিমন্ত বিশ্ব...

    Of Travelling Solo In The Heaven Of Sikkim

    Travelling solo is an awarding way of travel and it is an experience that stays with you for a lifetime. Some people...