Mega Trading Scam Exposed: Ranjit Kakoty's Rs 260 Crore Fraud Unveiled
The CBI has filed a charge-sheet against Ranjit Kakoty, central to a trading scam worth Rs 260 crore affecting 1.5 lakh investors. Operating through the online platform www.tradingfx.live, Kakoty and his accomplices used deceitful tactics, leading to a massive crackdown and multiple arrests as part of a larger probe.
- Country:
- India
The Central Bureau of Investigation (CBI) has filed a charge-sheet against Ranjit Kakoty, the prime accused in a Rs 260-crore trading scam impacting over 1.5 lakh investors.
The scam revolved around deceptive practices on www.tradingfx.live, misleading investors with false promises.
The probe is part of a broader investigation in Assam, targeting 41 interconnected cases with numerous arrests and seized assets.
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