December 1, 2024: In a shocking twist to the ongoing investigation into a massive trading scam, the Central Bureau of Investigation (CBI) has detailed explosive revelations about the involvement of Sumi Bora, a well-known reel star, in trapping several investors. The chargesheet filed by CBI has exposed Bora's crucial role in orchestrating a complex financial fraud, alongside Bishal Phukan, an alleged mastermind behind the scam.
According to the CBI's chargesheet, Sumi Bora played a key role in luring unsuspecting investors into the fraudulent trading scheme, which promised high returns but led to massive financial losses. The investigation reveals that Bora, who pretended to live a lavish lifestyle, used her celebrity status to build trust with her targets, including prominent actors and doctors. Many of these individuals were convinced to invest significant sums of money in Bishal's trading venture, under the false assurance of lucrative returns.
The chargesheet further highlights that Sumi Bora actively collaborated with Bishal, offering him strategies on how to deceive and trap more people. She allegedly provided him with ideas on how to loot investor funds, enabling both of them to indulge in a life of luxury funded by the fraudulent scheme.
As per the CBI investigation, a staggering amount of ₹66.19 crore (approximately 66 million rupees) was invested by victims in Bishal’s company, with much of the money allegedly embezzled under Sumi's guidance. The scam allowed Bora and Bishal to indulge in lavish foreign holidays and acquire luxury cars, including high-end vehicles bought for Sumi.
The CBI chargesheet also pointed out that the embezzlement of funds began soon after Sumi and Bishal’s collaboration. The duo’s actions reportedly led to a significant loss for investors, with no trace of the promised returns. Bora’s involvement in the scheme is seen as particularly damaging, as her fame and influence were used to deceive victims into parting with large sums of money.
As the investigation continues, the CBI has called for further scrutiny of the financial dealings between Sumi Bora and Bishal, with authorities warning the public about the dangers of such scams. The involvement of high-profile figures, including doctors and actors, has raised questions about the vulnerabilities of individuals in the entertainment industry and other professions to such fraudulent schemes.
STORY HIGHLIGHTS
Explosive Chargesheet Reveals Sumi Bora’s Role in Major Trading Scam
December 1, 2024: In a shocking twist to the ongoing investigation into a massive trading scam, the Central Bureau of Investigation (CBI) has detailed explosive revelations about the involvement of Sumi Bora, a well-known reel star, in trapping several investors. The chargesheet filed by CBI has exposed Bora's crucial role in orchestrating a complex financial fraud, alongside Bishal Phukan, an alleged mastermind behind the scam.
According to the CBI's chargesheet, Sumi Bora played a key role in luring unsuspecting investors into the fraudulent trading scheme, which promised high returns but led to massive financial losses. The investigation reveals that Bora, who pretended to live a lavish lifestyle, used her celebrity status to build trust with her targets, including prominent actors and doctors. Many of these individuals were convinced to invest significant sums of money in Bishal's trading venture, under the false assurance of lucrative returns.
The chargesheet further highlights that Sumi Bora actively collaborated with Bishal, offering him strategies on how to deceive and trap more people. She allegedly provided him with ideas on how to loot investor funds, enabling both of them to indulge in a life of luxury funded by the fraudulent scheme.
As per the CBI investigation, a staggering amount of ₹66.19 crore (approximately 66 million rupees) was invested by victims in Bishal’s company, with much of the money allegedly embezzled under Sumi's guidance. The scam allowed Bora and Bishal to indulge in lavish foreign holidays and acquire luxury cars, including high-end vehicles bought for Sumi.
The CBI chargesheet also pointed out that the embezzlement of funds began soon after Sumi and Bishal’s collaboration. The duo’s actions reportedly led to a significant loss for investors, with no trace of the promised returns. Bora’s involvement in the scheme is seen as particularly damaging, as her fame and influence were used to deceive victims into parting with large sums of money.
As the investigation continues, the CBI has called for further scrutiny of the financial dealings between Sumi Bora and Bishal, with authorities warning the public about the dangers of such scams. The involvement of high-profile figures, including doctors and actors, has raised questions about the vulnerabilities of individuals in the entertainment industry and other professions to such fraudulent schemes.