![\"\"](\"https:\/\/i0.wp.com\/assamtimespost.com\/wp-content\/uploads\/2024\/10\/New-Logo-Smal-4.jpg?resize=198%2C55&ssl=1\" "\\"\\""){kind=logo}
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In a recent development in the multi-crore online trading fraud case, Assamese actress and social media influencer Sumi Borah, along with her husband Tarkik Borah and seven others, has been placed in judicial custody. The court of the Chief Judicial Magistrate rejected the Central Bureau of Investigation\u2019s (CBI) request for the accused\u2019s custody. Instead, the group, including Bishal Phukan, Amlan Borah, Ranjit Kakoti, Abhijit Chanda, Shubhan Jyoti Kurmi, and Chandan Nath, will make their next appearance before a special CBI court on Monday.<\/span><\/p>\n The CBI, which recently assumed control of the investigation from state police, has been focusing on dismantling the extensive online trading scam. Following the transfer of the accused from Dibrugarh to Guwahati last Friday, the arrests solidified when links were found connecting Sumi Borah, her husband Tarkik, and his brother Amlan to Bishal Phukan, a significant figure in the Rs 2,200 crore fraud. Ranjit Kakoti, another suspect, is also thought to have connections to the fraudulent activities and was among those moved to Guwahati.<\/span><\/p>\n The relocation and the subsequent legal actions come after the Dibrugarh district and sessions court approved the CBI\u2019s request to handle the cases in a dedicated CBI court. The fraud cases are filed under two investigations registered at Dibrugarh Sadar police station, identified as case numbers 352\/24 and 354\/24. Currently, the accused are held at the Central Jail in Guwahati as the investigation continues. Their confinement will last until they appear in court again, marking a significant step forward in this high-stakes scam investigation.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":" In a recent development in the multi-crore online trading fraud case, Assamese actress and social media influencer Sumi Borah, along with her husband Tarkik Borah and seven others, has been placed in judicial custody. The court of the Chief Judicial Magistrate rejected the Central Bureau of Investigation\u2019s (CBI) request for the accused\u2019s custody. Instead, the […]<\/p>\n","protected":false},"author":5,"featured_media":129632,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_feature_clip_id":0,"_jetpack_memberships_contains_paid_content":false,"jnews-multi-image_gallery":[],"jnews_single_post":{"subtitle":"News Desk :","format":"standard","jnews_video_option_group":[[]],"override":[{"template":"1","parallax":"1","fullscreen":"1","layout":"right-sidebar","sidebar":"default-sidebar","second_sidebar":"default-sidebar","sticky_sidebar":"1","share_position":"bottom","share_float_style":"share-monocrhome","show_share_counter":"1","show_view_counter":"1","show_featured":"1","show_post_meta":"1","show_post_author":"1","show_post_author_image":"1","show_post_date":"1","post_date_format":"default","post_date_format_custom":"Y\/m\/d","show_post_reading_time":"1","post_reading_time_wpm":"300","post_calculate_word_method":"str_word_count","show_zoom_button":"1","zoom_button_out_step":"2","zoom_button_in_step":"3","show_post_tag":"1","show_popup_post":"1","number_popup_post":"2","show_post_related":"1","show_inline_post_related":"1"}],"image_override":[{"single_post_thumbnail_size":"crop-715","single_post_gallery_size":"crop-500"}],"trending_post_position":"meta","trending_post_label":"Trending","sponsored_post_label":"Sponsored by","disable_ad":"0"},"jnews_primary_category":[],"jnews_social_meta":[],"jnews_override_counter":{"view_counter_number":"0","share_counter_number":"0","like_counter_number":"0","dislike_counter_number":"0"},"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2},"jetpack_post_was_ever_published":false},"categories":[200],"tags":[34124],"class_list":["post-129631","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-assam","tag-sumiborah"],"jetpack_publicize_connections":[],"jetpack-related-posts":[{"id":157350,"url":"https:\/\/assamtimespost.com\/?p=157350","url_meta":{"origin":129631,"position":0},"title":"Supreme Court Demands Fresh CBI Report in Arunachal CM Contracts Row","author":"News Desk","date":"August 24, 2026","format":false,"excerpt":"The Supreme Court on Monday directed the CBI to file a fresh status report on its preliminary enquiry into alleged preferential allotment of government contracts in Arunachal Pradesh to firms said to be owned by or linked to family members of Chief Minister Pema Khandu. The order came during a\u2026","rel":"","context":"In "NORTHEAST"","block_context":{"text":"NORTHEAST","link":"https:\/\/assamtimespost.com\/?cat=35"},"img":{"alt_text":"","src":"https:\/\/assamtimespost.com\/wp-content\/uploads\/2026\/08\/aruna.avif","width":350,"height":200,"srcset":"https:\/\/assamtimespost.com\/wp-content\/uploads\/2026\/08\/aruna.avif 1x, https:\/\/assamtimespost.com\/wp-content\/uploads\/2026\/08\/aruna.avif 1.5x, https:\/\/assamtimespost.com\/wp-content\/uploads\/2026\/08\/aruna.avif 2x"},"classes":[]},{"id":157510,"url":"https:\/\/assamtimespost.com\/?p=157510","url_meta":{"origin":129631,"position":1},"title":"Tinsukia Gang-Rape : Young Woman, Accused Held from Arunachal","author":"News Desk","date":"August 27, 2026","format":false,"excerpt":"A woman, aged about 18\u201319, was allegedly gang-raped by four men on the evening of August 14 in Namphai Lishang village under the Jagun Police Outpost in Tinsukia district, Assam, police said, and one of the accused has since been arrested from neighbouring Arunachal Pradesh. 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Authorities say the arrest took place during a police operation in which a vehicle believed to have been used for transporting the drugs was also recovered. The\u2026","rel":"","context":"In "Assam"","block_context":{"text":"Assam","link":"https:\/\/assamtimespost.com\/?cat=200"},"img":{"alt_text":"","src":"https:\/\/assamtimespost.com\/wp-content\/uploads\/2026\/08\/Drugs-1.avif","width":350,"height":200,"srcset":"https:\/\/assamtimespost.com\/wp-content\/uploads\/2026\/08\/Drugs-1.avif 1x, https:\/\/assamtimespost.com\/wp-content\/uploads\/2026\/08\/Drugs-1.avif 1.5x, https:\/\/assamtimespost.com\/wp-content\/uploads\/2026\/08\/Drugs-1.avif 2x"},"classes":[]},{"id":157675,"url":"https:\/\/assamtimespost.com\/?p=157675","url_meta":{"origin":129631,"position":3},"title":"Assam Rifles Busts Rs 1.87 Cr Heroin Near Myanmar Border in Mizoram","author":"News Desk","date":"August 30, 2026","format":false,"excerpt":"Assam Rifles personnel recovered 250.21 grams of heroin, valued at more than Rs 1.87 crore, during an anti-narcotics operation near the India\u2013Myanmar border in Mizoram\u2019s Champhai district, officials said. Acting on specific intelligence about suspected drug movements, troops laid an ambush along the Tiau River in the Vangkai area of\u2026","rel":"","context":"In "NORTHEAST"","block_context":{"text":"NORTHEAST","link":"https:\/\/assamtimespost.com\/?cat=35"},"img":{"alt_text":"","src":"https:\/\/assamtimespost.com\/wp-content\/uploads\/2026\/08\/mizo.avif","width":350,"height":200,"srcset":"https:\/\/assamtimespost.com\/wp-content\/uploads\/2026\/08\/mizo.avif 1x, https:\/\/assamtimespost.com\/wp-content\/uploads\/2026\/08\/mizo.avif 1.5x, https:\/\/assamtimespost.com\/wp-content\/uploads\/2026\/08\/mizo.avif 2x"},"classes":[]},{"id":157369,"url":"https:\/\/assamtimespost.com\/?p=157369","url_meta":{"origin":129631,"position":4},"title":"Cachar Police (Assam) Seize 34,400 Foreign Cigarette Packs, Arrest Two","author":"News Desk","date":"August 25, 2026","format":false,"excerpt":"Cachar Police seized 34,400 packs of foreign-made cigarettes and arrested two alleged smugglers during an operation near the Balachara toll gate on the Silchar\u2013Haflong National Highway. 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