TaxTMI 
TaxTMI 
Land owned by man involved in cybercrime seized in Assam
X X X X Extracts X X X X
X X X X Extracts X X X X
....and owned by man involved in cybercrime seized in Assam<BR>PTI News<BR>Dated:- 5-6-2025<BR>PTI<BR>Morigaon/Guwahati, Jun 5 (PTI) A piece of land in a prime location, owned by a person allegedly involved in a major cybercrime, was on Thursday seized by the Morigaon district administration of Assam following a court order, an official said. The land, measuring approximately 1.5 kathas, is located i....
X X X X Extracts X X X X
X X X X Extracts X X X X
....n the heart of Morigaon town and was acquired by one Shoriful Islam using money obtained through cyber frauds. Islam, a resident of Bowalguri village under Laharighat police Station, was allegedly involved in a cybercrime case where he and his accomplices allegedly cheated a major finance company of over Rs 1 crore. The scam was carried out by using fake PAN cards, Aadhaar cards, and credit card....
X X X X Extracts X X X X
X X X X Extracts X X X X
....s to obtain loans from the company, the official said. The money was then deposited into the bank account of Islam's wife at the Morigaon branch of a private bank. The police registered a case against Islam and conducted a thorough investigation, filing a charge sheet and seeking the court's permission to seize the land acquired by Islam using the proceeds of the fraud. The Morigaon Judicial Ma....
X X X X Extracts X X X X
X X X X Extracts X X X X
....gistrate First Class Court ordered the immediate confiscation of the land. Following the court order, the district administration and police jointly conducted an operation to seize the land. Islam is currently absconding, the police said. District Commissioner Debashish Sharma, Superintendent of Police Hemanta Kumar Das, and other officials were present during the operation. Since 2021, the po....
X X X X Extracts X X X X
X X X X Extracts X X X X
....lice have registered multiple cases against Islam and the seizure of his assets is a significant step in curbing cybercrime in the region, the official said. Chief Minister Himanta Biswa Sarma said the hands of the law is long and strong. "Shoriful Islam may have duped many people, but his time is up now. This cyber fraud, now on the run, amassed properties worth crores which has now been attach....
X X X X Extracts X X X X
X X X X Extracts X X X X
....ed," Sarma posted on X. "No matter how smart you think you are, @assampolice will catch and punish you," he added. PTI COR DG NN<BR> News - Press release - PIB....