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BIEO Assam arrests bank employee for Rs 37 lakh fraud

The Bureau of Investigations Economic Offences (BIEO) Assam arrested a former cashier of Assam Gramin Vikash Bank, Debasish Gogoi, for misappropriating an amount of around Rs 37 lakh by fraudulently transferring and withdrawing the amount from dormant accounts of customers of the bank at different branches. ....

Uttar Pradesh , Debasish Gogoi , Rajkhowa Gaon , Jogen Chandra Gogoi , Assam Gramin Vikash Bank , Bureau Of Investigations Economic Offences , Office Assistant Debasish Gogoi , Machkhowa Branch , Chandmari Branch , Thakurbari Branch , Investigations Economic Offences , General Manager , Azad Panigaon Road , Village Rajkhowa Gaon , Bank Employee ,

BIEO seizes 318 illegal liquor bottles; 2 held in Guwahati

The Bureau of Investigation of Economic Offences (BIEO) apprehended two for illegally storing and selling liquor at St. Francis Road, Garchuk, on Thursday. ....

Rituraj Basumatary , Lakhadhar Thakuria , Pranjal Boro , Bureau Of Investigation Economic Offences , Economic Offences , Francis Road , Llegal Liquor Bottles ,

BIEO seizes huge consignment of illicit liquor in Guwahati city

In an operation, a team of officials of the Bureau of Investigations for Economic Offences (BIEO) conducted an enforcement drive against the illicit sale of liquor. ....

Mithun Nath , Raj Dhaba , Bureau Of Investigations , Economic Offences , Illicit Liquor Manufacturing Units Destroyed , Illicit Liquor ,

BIEO arrests five bankers of Assam Cooperative Apex Bank in fraud case

Bankers in a fraud case! It sounds odd but is true that the BIEO (Bureau of Investigation of Economic Offences) arrested five bankers, including a branch manager of Assam Cooperative Apex Bank, Dhubri. ....

Dipankar Das , Dilip Kumar Paul , Surajpal Singh , Santosh Kumar Nath , Kokil Kashyap , Rupam Modak , Dhubri Branch , Bureau Of Investigation Economic Offences , Assam Cooperative Apex Bank , Police Arrest Fraudster , Economic Offences , Raud Case ,

BIEO arrests fair-price shop owner in connection with not distributing the allotted PDS commodities

The sleuths of BIEO arrested Azizur Rahman (44), a fair price shop owner, in connection with not distributing the allotted PDS commodities and retaining the ration cards of several beneficiaries of. ....

Arunachal Pradesh , Dilip Deka , Azizur Rahman , Dakshin Bogoribari Gaon Panchayat Samabai Samiti , Essential Commodities Act , Fair Price Shop , Pds Commodities ,