Notification issued for CBI probe into Assam online trading scam
Guwahati (PTI): The Centre has asked the Central Bureau of Investigation (CBI) to probe 41 cases linked to a multi-crore online trading scam in Assam.
A notification in this connection was issued by the Ministry of Personnel, Public Grievances and Pensions on Friday and shared by the Chief Minister's Office (CMO) on 'X' on Saturday.
It states, "the powers and jurisdiction of the members of the Delhi Special Police Establishment has been extended throughout the state of Assam for the investigation of offences under relevant sections of IPC/BNS and other Acts as mentioned in the FIRs and any other law related to the 41 police cases, which are registered at various police stations in Assam concerning unregulated deposits involving fraudulent transactions and trading of large sums of money''.
The CMO also noted that the state government, under Chief Minister Himanta Biswa Sarma, has assured full cooperation to the CBI for a swift probe into these cases.
The scam came to light in the last week of August when people who had invested substantial amounts in a company owned by one Deepankar Barman, who is currently absconding, complained that he had failed to pay them the promised returns, and his office has been closed since August 21.
In September, the Assam Cabinet decided to transfer the cases to the CBI. Chief Secretary Ravi Kota also discussed the matter with CBI Director Praveen Sood, who assured that the process of taking over the cases would begin soon.
Firms, mostly promoted by people in their 20s, allegedly raised hundreds of crores of rupees from the public, promising significant returns from stock market investments. However, these firms began defaulting on payments to investors in recent weeks.
So far, over 65 people have been arrested in connection with the scam, and 14 Special Investigation Teams (SITs) have been established to investigate cases registered under the Banning of Unregulated Deposit Schemes Act, 2019, as well as the Bharatiya Nyaya Sanhita.
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Vijay calls on TN Governor, stakes claim to form govt
Chennai (PTI): TVK chief Vijay on Wednesday met Tamil Nadu Governor Rajendra Vishwanath Arlekar and staked claim to form the government in the state, two days after his party emerged as the single largest party but was short of a simple majority.
The TVK founder met the Governor at 3.15 pm following an invitation from the Lok Bhavan. He was accompanied by party leaders, including "Bussy" N Anand, Aadhav Arjuna, K A Sengottaiyan, C T Nirmal Kumar and others during the meeting.
Vijay met the Governor hours after the Congress party declared support and following a meeting between the TVK chief and Congress leaders here. While the TVK appears keen on securing support from the VCK and the two Left parties, who continue to be part of the DMK-led alliance, they have so far not given any positive signals.
The TVK won 108 seats in the 234-member strong Tamil Nadu Assembly in the recently held elections. 118 is the majority mark to form the government.
Vijay is likely to take oath as Chief Minister on May 7, according to party sources.
The DMK won 59, AIADMK 47, Congress 5, PMK 4, IUML 2, CPI 2, VCK 2, CPI-M 2. BJP, DMDK and AMMK won 1 seat each.
VIDEO | Chennai: TVK chief Vijay (@TVKVijayHQ) meets Tamil Nadu Governor Rajendra Vishwanath Arlekar, submits MLAs’ support letter to stake claim to form government in the state.
— Press Trust of India (@PTI_News) May 6, 2026
(Source: Third Party)
(Full video available on PTI Videos - https://t.co/n147TvrpG7) pic.twitter.com/XWAo9djkca
