Assam: Ashim Goel arrested for duping Crores Of Rupees of Investors
Goel's arrest comes amid a series of financial frauds that have rocked Assam in recent years.

GUWAHATI- Ashim Goel, who was a accused of duping investors by promising high returns in the stock market and mutual funds has been arrested in Guwahati, Assam.
A team from the Panbazar police station arrested the accused identified as Ashim Goel. As per reports, he duped investors of around Rs 8 crore by falsely promising high returns.
Several cases have been registered against him at various police stations in Guwahati. The Investigation is underway to unearth more details about the scam.
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Goyal’s arrest comes amid a series of financial frauds that have rocked Assam in recent years.
Last year, a major online trading scam came to light in the state. Dipankar Barman, who allegedly masterminded the multi-crore DB Stocks fraud, was the main culprit. After evading capture for months, he was finally nabbed by Assam Police in Goa.
Besides, another major scam involving social media influencer Sumi Bora, her husband Tariq Bora, Bishal Phukan, Swapnil Das and four others resulted in investors losing crores.
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In November, three of the eight accused—Bishal Phukan, Tariq Borah and Swapnil Das—got bail as the CBI did not file a chargesheet on time. However, Sumi Borah is still in jail as she is yet to get bail in two other cases filed by Assam Police.
Authorities continue to investigate these fraudulent schemes and urge citizens to exercise caution while investing in online trading platforms.