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Assam online trading scam: Actor Sumi Bora, husband arrested

Assam Police chief GP Singh said a Special Task Force (STF) traced the couple Sumi Bora, 29, also a choreographer and social media influencer, and Tarkik Bora, to Dibrugarh

Published on: Sep 12, 2024, 12:14:59 IST
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An Assamese actor and her photographer husband accused in an online trading scam worth several hundred crores were arrested on Thursday after a 10-day manhunt.

Assam Police have been probing an online trading scam. (HT PHOTO)
Assam Police have been probing an online trading scam. (HT PHOTO)

Assam Police chief GP Singh said a Special Task Force (STF) traced the couple Sumi Bora, 29, also a choreographer and social media influencer, and Tarkik Bora, to Dibrugarh. “The game is over for them. Compliments to the team STF,” Singh posted on X. It is unclear yet whether the couple, who were due to be produced in a court, surrendered before their arrest.

Police superintendent (Dibrugarh) VV Rakesh Reddy said STF handed over the couple to them. “We will have to interrogate them for more details on their involvement and other aspects. We will inform you more later,” he said without clarifying whether the couple surrendered.

The couple was suspected to be hiding in Meghalaya and Nepal. On Wednesday, Sumi Bora issued a video statement saying she was being framed and that she was not absconding but hiding. “A lot of defamatory news about me is being circulated about me in the media of which even 10% is not true. The media conducted my trial and hanged me even before courts started the legal process,” she said. She added she was ready to surrender.

Assam Police have been probing the online trading scam involving duping of people by promising huge returns on investments. They issued a lookout notice for the couple and their two relatives after they failed to appear for questioning over their alleged role in the scam.

The scam came to light when Bishal Phukan, 22, whose company duped people worth several hundred crores, was arrested last week. Phukan told police that he spent crores on a destination wedding in Rajasthan, foreign trips, and gifts for Sumi Bora.

The probe into the scam was handed over Crime Investigation Department, which formed the STF. So far 59 people have been arrested and 28 cases registered across Assam.

  • Utpal Parashar
    ABOUT THE AUTHOR
    Utpal Parashar

    A seasoned senior journalist, I have nearly three decades of experience across print, digital, and online platforms, covering political transitions, insurgencies, environmental issues, and development stories in India and Nepal. I am skilled in breaking news, leading editorial teams and launch of newspaper editions. I am adept at leveraging digital trends and social media to expand global reach, with a strong ethical foundation and a reputation for impactful journalism. An alumnus of Asian College of Journalism, I joined Hindustan Times in New Delhi as a trainee reporter in May 1997. Over the years, I have been posted in Dehradun, Kathmandu (Nepal) and Guwahati. Currently, as Senior Assistant Editor at Hindustan Times, I lead a team reporting on India’s northeastern states. My work involves in-depth analysis, and engaging multimedia storytelling across formats, including text, photo, video, and interactive content. I am skilled in producing timely, shareable content, leveraging digital platforms and social media to engage global audiences. Throughout my career with the Hindustan Times, I have led diverse editorial teams, designed capacity-building activities, and supported reporters in developing strong story ideas, ethical reporting practices, digital skills, and fact-checking techniques. As Senior Assistant Editor for Northeast India, I have been responsible for guiding correspondents through complex political, humanitarian, and community-level stories using multimedia formats. Earlier, as Foreign Correspondent in Nepal, I produced extensive reporting during Nepal’s democratic transition and the 2015 earthquake and its aftermath.Read More