Photo Courtesy: India Today Group
Guwahati: Federal agents finally nabbed Sanjay Bhagat. The Central Bureau of Investigation took the accused fraudster into custody in West Bengal before hauling him to Guwahati. He faces charges for allegedly fleecing investors out of crores through fake trading platforms. The scheme promised massive returns to lure victims into the trap.
Bhagat appeared before the Special CBI Court in Guwahati to begin his legal reckoning. Investigators spent months tracking the operation. The agency claims "the accused is suspected of operating fraudulent schemes that targeted multiple investors."
Agents are still hunting for the money. They are tracing cash flows and looking for hidden partners who helped run the scam. The investigation continues as the CBI digs deeper into the fraud.
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