12-Sep-2024, 11:03 AM
In a shocking turn of events, Assamese actress Sumi Borah and her husband Tarkik Borah have turned themselves in to the authorities amid allegations of their involvement in a massive financial scam worth Rs 2,200 crore. The couple had been on the run following accusations linked to an online trading fraud that has left numerous investors in distress.
Background of the Scam
The scam, which has been described as one of the largest financial frauds in Assam, involved a network of brokers who falsely promised investors high returns through online stock market investments. Sumi Borah reportedly received Rs 20 crore from the kingpin of the scheme, Bishal Phukan, who is accused of orchestrating the fraudulent operations. Investigations revealed that Phukan lavished money on Borah, including spending Rs 1 crore on expensive clothing and Rs 2.5 crore for an overseas trip.
Surrender and Denial of Allegations
Sumi Borah announced her decision to surrender on social media, stating that she was compelled to hide due to the overwhelming pressure of false allegations against her. In her statement, she described the media reports surrounding her involvement as “baseless and fake,” asserting that less than 10% of the circulating information is true. Borah emphasized her innocence and expressed her desire to cooperate fully with the Assam Police. “I didn’t escape, but I was forced into hiding due to the unbearable burden of these false allegations,” she explained, adding that she hopes the judicial system will ultimately vindicate her. Her husband, Tarkik Borah, is also implicated in the case, and the couple’s surrender marks a significant development in the ongoing investigation.
Ongoing Investigation
The Assam Police have intensified their investigation into the scam, which has already led to the arrest of 39 individuals connected to the fraudulent activities. The police are scrutinizing all evidence, including the seizure of a vehicle registered in Tarkik Borah’s name, which is believed to be linked to their operations. The case has drawn significant public attention, not only due to the involvement of a well-known actress but also because of the vast sums of money lost by investors. As the investigation unfolds, the focus will likely shift to the courtroom, where Sumi Borah’s claims of innocence will be put to the test.
Conclusion
The surrender of Sumi Borah and her husband is a pivotal moment in the investigation surrounding the Assam financial scam. As the couple faces serious allegations, the public and authorities alike await further developments in a case that has captured widespread interest and raised concerns about financial fraud in the region. The outcome of this case could have significant implications for how such financial crimes are addressed in Assam and beyond.
