What Is The Rs 2,200 Crore Assam Trading Scam? I Assam Scam Case

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  • Опубликовано: 15 сен 2024
  • On this episode of The Big Story, experts discuss the latest trading scam that rocked Assam and has led to the arrests of many fake influencers that duped people. SEBI has introduced stricter regulations to tackle financial fraud and prevent unregistered influencers from misleading investors. Despite these efforts, scams continue to exploit quick-rich promises and misleading stock claims, driven by a pervasive get-rich-quick mentality. Watch how the scam panned out and know what is leading to it.
    #scam #assam #influencer
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Комментарии • 69

  • @rakeshsaikia5843
    @rakeshsaikia5843 10 дней назад +22

    Another 7000 cr scam in Assam Few days ago, name DB stock broker ...

  • @WASABI2540
    @WASABI2540 7 дней назад +7

    I salute this guy for having guts at 22 yrs age.

  • @debubarua3106
    @debubarua3106 10 дней назад +14

    This lady news reader Tamanna speaks in nice English accent but fails to spell out correctly few things like ASSAM. You need to say just ASSAM and not ASS-AM

    • @mastershifu7
      @mastershifu7 9 дней назад +2

      Haha 😂

    • @niwaas
      @niwaas 9 дней назад +1

      Arre yeh bahut style maarti ha tamnna

    • @interestsavvy6813
      @interestsavvy6813 8 дней назад

      Assam is ass bro. That is what she is trying to say

  • @NKM007
    @NKM007 9 дней назад +7

    Innocent people took loans to invest in these scams but theese amounts aren't big while most of the money are black money(do number wala Paisa..even average people doing normal job and small business owners are doing this). Corruption is the biggest issue in India alongside education.

    • @csharishkumars
      @csharishkumars 5 дней назад

      They are not innocent they are greedy

  • @KakdeG
    @KakdeG 10 дней назад +16

    SEBI registered guys are not ethical either. SEBI needs to rethink....

  • @localalien-f4u
    @localalien-f4u 8 дней назад +6

    Thin guy talented ... Atleast he did something under the strick rules of India govt .. and break the lock.. we only can shout in comment section arrest him new sebi rules etc etc .. 😂😂😂

    • @Milo-was-taken
      @Milo-was-taken 7 дней назад

      These people thrive only because of this mindset

  • @farzanalatif7630
    @farzanalatif7630 8 дней назад +4

    Sumi Bora not being mentioned

  • @SBasumataryMLBB
    @SBasumataryMLBB 2 дня назад

    99% of investors in this scam does not know what stock market is.

  • @TenzDenz
    @TenzDenz 8 дней назад +2

    When you forget responsibility, accountability and risk management . 😂😂😂
    Also how did govt missed this? Govt eyes are only on their political seats. Not saving country snd peoples.

  • @interestsavvy6813
    @interestsavvy6813 8 дней назад +1

    He is a beacon of hope for 30% to retail investors.

  • @nirmal886
    @nirmal886 9 дней назад +7

    Even politician might be involved in this.. How can such a big scam can be pulled off by a person

  • @dolonchoudhury6688
    @dolonchoudhury6688 9 дней назад +4

    Need to know about db stock 7000 crore please

  • @joelkharkongor8305
    @joelkharkongor8305 3 дня назад

    Please release issues about scams in Shillong which has been duped in crores of rupees but no reports as yet .

  • @1percent673
    @1percent673 9 дней назад +3

    No one is talking about YBY and its app.

  • @dipayandey2838
    @dipayandey2838 8 дней назад +1

    Take this lesson from a lesser greedy man- I would never divulge information that would help others to ride a luxury car like me. Never trust a person who promises you that you too can ride a car and live the lifestyle that you want. No human beings feel secure that persons equal to or below them surapssing them financially.

  • @naineshnaroji5403
    @naineshnaroji5403 8 дней назад +1

    When sebi chief is not clean what can we do

  • @dds9552
    @dds9552 6 дней назад

    I appreciate the CM of Assam for his effort in booking the culprits. Had it been in Manipur any perpetrators would walk away by parting some bribe.

  • @badguychang9580
    @badguychang9580 7 дней назад +1

    This kid just made fun of his govt😂

  • @sanjaymaurya5520
    @sanjaymaurya5520 3 дня назад

    Jab tak profit he tab tak koi police koi complain nahi jaise loss hota he Sabko scam report karma he. Kitna greed aur selfish ho gyi he hamari janta

  • @babypv6279
    @babypv6279 5 дней назад

    Why Sebi is unable to curb these money snatchers by tightening rules and imposing heavy jail punishments? Luring and snatching citizen's hard earned money by any person should be criminal case with hardest punishment. Rules should be without Holes.

  • @AAAA-kk1vf
    @AAAA-kk1vf 6 дней назад

    This same scam has happened in dubai with bluechip investment LLC, owner Ravinder Natha Soni Indian national born in Delhi promised 3%, and now has shut the office and now hiding putting investors in trouble

  • @wangmunkhimhun7338
    @wangmunkhimhun7338 8 дней назад +1

    Wolf of Assam street

  • @NAGAjustgames.
    @NAGAjustgames. 3 дня назад

    No one is telling the name of the trading scam

  • @devaanandan4499
    @devaanandan4499 10 дней назад +2

    Again when you guys are going to speak about madhvi puri buch??

  • @frustratedpanda212
    @frustratedpanda212 9 дней назад +1

    Impressive.

  • @sougatamukherjee8977
    @sougatamukherjee8977 8 дней назад

    This scammer like swapnil is the worst enemy of commons people

  • @niranjankrishan-oe4ml
    @niranjankrishan-oe4ml 7 дней назад

    Salaried people are screwed by taxes..how will they make decent returns?. Also there's tax on FD SB returns. They need to encourage legal investments else noone can stop these scams

  • @kmppnd894
    @kmppnd894 7 дней назад

    Good thing is they r arrested message to social media people about awareness

  • @Littlefire71
    @Littlefire71 10 дней назад +1

    Scam india not new india. Better education all the best

    • @nirus3265
      @nirus3265 9 дней назад

      Modis Digital India is a Scam india

  • @alverzenongkhlaw5688
    @alverzenongkhlaw5688 9 дней назад

    Very sad for small investors.

  • @Stockmarketkibaate
    @Stockmarketkibaate 10 дней назад

    nice information and analysis

  • @shubhamrakesh3635
    @shubhamrakesh3635 6 дней назад

    He is legend😂
    Aur kya galat kiaa jab sab log aise hi hai ch aahe mast ya past😂😂

  • @Stockmarketkibaate
    @Stockmarketkibaate 10 дней назад

    gud information and analysis

  • @Moon-wh6ws
    @Moon-wh6ws 8 дней назад

    Madam wrong information about Swapnanil Das please do review it he is a genuine trader he has been defamed by one gambler name Ashraful Hoque

  • @shadabshaikh30
    @shadabshaikh30 8 дней назад

    Tamanna in your video 4 add came which is the same which you are discussing. 😂

  • @mrigankabora4835
    @mrigankabora4835 8 дней назад

    Db stock scam few days ago in assam 7000 Crores

  • @ssundaram7800
    @ssundaram7800 8 дней назад

    Greed leads to this

  • @gypsy_naga3204
    @gypsy_naga3204 8 дней назад +1

    Assam hero

  • @ChenithungOdyuo
    @ChenithungOdyuo 8 дней назад

    He is young good but at the end of the day he is nothing but finished.

    • @rimy1233
      @rimy1233 8 дней назад

      hes not finished ; already out of india

    • @sarnandudutt78
      @sarnandudutt78 7 дней назад

      out of india! he has been caught by police​@@rimy1233

  • @kmppnd894
    @kmppnd894 7 дней назад

    Instagram Chor jail chalegy

  • @amritborah7690
    @amritborah7690 8 дней назад +1

    Swapnanil Das is a GENUINE TRADER not a Scamster.

  • @Maheopfokreni
    @Maheopfokreni 8 дней назад

    Even yby

  • @Ryuuthegreat
    @Ryuuthegreat 6 дней назад

    Aur vote karo Modi ko

  • @kmppnd894
    @kmppnd894 7 дней назад

    Nd people believe Nd trust this scam hahahaha

  • @keepmovingkime5016
    @keepmovingkime5016 8 дней назад

    YBY

  • @IqtisadIndia
    @IqtisadIndia 6 дней назад

    😂😂😂😂😅