Assam to transfer trading scam cases to CBI: Himanta

Guwahati, Sept 13 (PTI) The Assam cabinet on Friday decided to transfer 32 cases registered in connection with the online trading scam to the CBI for investigation, Chief Minister Himanta Biswa Sarma said.

Addressing the press after chairing a meeting of the cabinet, Sarma said the decision was taken after he discussed the matter with Union Home Minister Amit Shah.

The transfer of the cases to the CBI would take about a month due to certain procedures involved, he said.

“Till the CBI takes over the cases, Assam Police will continue with the investigations,” he said.

Sarma said that if more cases are registered in the future in connection with the scam those will also be considered for handing over to the CBI.

Chief Secretary Ravi Kota also discussed the matter with CBI Director Praveen Sood who has assured that the process of taking over the cases will be initiated soon, he said.

Earlier in the day, Sarma said his suspicion about a man wanting to donate Rs 1 crore to the Chief Minister’s Relief Fund unearthed the multi-crore scam.

Speaking to reporters on the sidelines of a programme here, he said though his government cracked the case and arrested those involved it was being unfairly targeted.

“When a youth came to donate Rs 1 crore to the Chief Minister’s Relief Fund, I had doubts. I asked the officers to find out what he does and that is how the online trading scam came to light,” he said without naming the man.

Sarma was reacting to allegations from opposition parties that accused his government of launching the eviction drive at Sonpur in the Kamrup (Metropolitan) district to divert people’s attention from the scam.

He said that those involved in the scam were made “heroes” by social media influencers, but “why is it now being made political by attacking me?”

Sarma said an inquiry has been ordered into how actress Sumi Bora and her husband Tarkik Bora were taken to a luxury hotel by the police after being apprehended on Thursday in connection with the scam.

“After they were detained in Dibrugarh, the police allowed a TV channel to interview them. This relationship between the police and journalists is a matter of concern,” he said.

Asked about the absconding accused Deepankar Barman, Sarma said police were searching for him

Firms, promoted mostly by men and women in their 20s, allegedly raised hundreds of crores of rupees from people on the promise that they would get huge returns by investing in the stock markets. However, these firms started failing to repay investors over the last few weeks.

So far, over 65 people have been arrested in connection with the scam, and 14 SITs set up to investigate the cases registered across districts under the Banning of Unregulated Deposit Schemes Act, 2019, besides the Bharatiya Nyaya Sanhita.