Photonews Logo Photonews logo
  • Home
  • Pakistan
    • Punjab
    • Sindh
    • Khyber Pakhtunkhwa
    • Azad Jammu Kashmir
    • Balochistan
    • Gilgit – Baltistan
  • World
  • Business
  • Entertainment
  • Videos
    Gen V Season 2 trailer
    Videos

    Gen V Season 2 Trailer Cast, Plot, Premiere Details

    July 26, 2025 3 Min Read
    IShowSpeed Daniel La Belle race
    Videos

    IShowSpeed Beats Daniel La Belle in 40-Meter Race, Hits 41M Subscribers

    June 24, 2025 2 Min Read
    Cardi B new single Outside
    Videos

    Cardi B’s ‘Outside’ Single Sparks Buzz Over Offset and Stefon Diggs

    June 20, 2025 2 Min Read
  • Sports
  • Technology
  • Offbeat
  • Blog
  • Contact
Reading: Indian Actress Sumi Bora Arrested in 2200 Crore Online Trading Scam
PhotoNews Pakistan PhotoNews Pakistan
Font ResizerAa
Search
  • Home
  • Pakistan
    • Punjab
    • Sindh
    • Khyber Pakhtunkhwa
    • Balochistan
    • Azad Jammu Kashmir
    • Gilgit – Baltistan
  • World
  • Business
  • Entertainment
  • Videos
  • Sports
  • Technology
  • Offbeat
  • Blog
  • Contact
Have an existing account? Sign In
Follow US
© 2022 Photonews. All Rights Reserved.
Sumi Borah Online Trading Fraud India
PhotoNews Pakistan > Offbeat > Indian Actress Sumi Bora Arrested in 2200 Crore Online Trading Scam
Offbeat

Indian Actress Sumi Bora Arrested in 2200 Crore Online Trading Scam

Web Desk
By Web Desk Published September 14, 2024 1 Min Read
Share
Sumi Borah, and Tarkik Borah has been arrested by Assam Police from Muzzafarbad, Uttar Pradesh.
SHARE

Massive Indian rupee 2200 crore online trading fraud unravelled in India; renowned actress Sumi Borah and Tarkik Borah have been arrested by Assam Police from Muzzafarbad, Uttar Pradesh.

In a crackdown, Indian authorities have uncovered a fraudulent scheme amounting to 2200 crores through an unregistered online trading app reminiscent of the infamous Double Shah scam. This discovery has led to the arrest of famed actress and choreographer Sumi Bora and her husband, Tarkak Bora, in Assam.

The police investigation revealed that the couple allegedly operated an online stock trading platform without authorization from the Securities and Exchange Board of India (SEBI), which constitutes a legal violation. Preliminary findings suggest that this platform duped thousands of users, culminating in substantial financial fraud.

Further, the authorities have indicated potential forgery involving other artists within the showbiz industry connected to the accused. The investigation remains active, and there are indications that additional arrests may be forthcoming.

🚨SHOCKING: Absconding Sumi Borah – alleges that she has been a victim of ‘Media trial’ and that not 10% news are true about her.

“I was not absconding. I was hiding.”

Comment your thoughts on this: 👇 pic.twitter.com/Vb1T0Q2Jea

— truth. (@thetruthin) September 11, 2024

Contrary to the charges, Sumi Bora has publicly refuted the allegations, asserting her innocence and decrying what she perceives as a prejudicial media trial against her. The case continues to develop as more details emerge from the ongoing investigation.

TAGGED:Featured
Share This Article
Facebook Twitter Pinterest Whatsapp Whatsapp LinkedIn Email Copy Link Print
Leave a comment

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

Advertisement

HBL Saving Made Easy
HBL Saving Made Easy

Recent Posts

Charlie Kirk After 2025 Shooting

Republicans Warn Against Disrespecting Charlie Kirk After Fatal Shooting

India-Pakistan Asia Cup 2025

India vs. Pakistan: High-Stakes Asia Cup 2025 Clash in Dubai

Dr. Suhail Anjum, 44 Doctor Faces Tribunal Over Misconduct in UK Hospital

UK Doctor Admits to Sexual Activity During Surgery

Post Archives

More Popular from Photonews

Karachi School Closed Due to Monsoon Rains
Sindh

Karachi Schools Close as Heavy Monsoon Rains Threaten Flooding

2 Min Read
Inter Miami Academy Messi Promise Kit
Sports

Inter Miami Academy to Wear Messi’s ‘Promise Kit’ in 2025-26 Season

2 Min Read
Google Ad Tech Monopoly
Tech

PubMatic Sues Google for Billions Over Ad Tech Monopoly

3 Min Read
Sindh

Malir River Flooding Shuts Korangi Crossing, Sparks Karachi Traffic Chaos

Flooding in the Malir River has caused the closure of Korangi Crossing and EBM Causeway. This…

September 11, 2025
World

Festering Corpse Found in Tesla Trunk Linked to Rapper D4vd in 2025

Hollywood authorities discovered a rotting corpse in the front trunk of an impounded Tesla registered to…

September 10, 2025
Business

Gold Prices Hit New Records in Pakistan and International Markets

In the international market, gold increased by $61 per ounce, hitting an all-time high of $3,613…

September 8, 2025
Business

IMF to Review Pakistan’s Budget Agility Following Devastating Floods

The International Monetary Fund (IMF) shared deep condolences for the lives lost in Pakistan’s devastating floods.…

September 14, 2025
PhotoNews Pakistan

Always Stay Up to Date

Subscribe to our newsletter to get our newest articles instantly!

Categories

  • World
  • Pakistan
  • Punjab
  • Sindh
  • Khyber Pakhtunkhwa
  • Balochistan
  • Azad Jammu Kashmir

 

  • Top News
  • Business
  • Entertainment
  • Sports
  • Videos
  • Tech
  • Offbeat
  • Blog

© 2024 Phototnews
All Rights Reserved.

Welcome Back!

Sign in to your account

Lost your password?