Last Updated: November 7, 2026

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  • Tag: irregular deposit schemes

    CBI takes over investigation of 41 cases in Assam related to irregular deposit schemes

    New Delhi: The Central Bureau of Investigation (CBI) has taken over 41 cases related to unregulated deposit schemes in Assam, following a recommendation from the Assam government. Since assuming responsibility, the CBI has intensified the investigation, conducting searches at 92 locations across five states. This has resulted in the seizure of 24 mobile phones, 18.