"Why hasn’t action been taken yet against Md. Shakir & his associates? They’re still roaming freely, flaunting luxury SUVs, and living lavishly after scamming 4,000+ victims. This silence is unacceptable. Justice must prevail!
@himantabiswa@gpsinghips@guwahatiplus@tnec_IN
🚨 5 MONTHS & NO ARREST? 🚨
MD SHAKIR looted ₹400 CRORE from 2,000+ innocent investorsnin Assam
Is our system so weak that a scammer can vanish after robbing thousands? Why is there ZERO ACTION?
This is not just fraud, this is daylight robbery!families are ruined
#Tradingscam
@himantabiswa Immediate action from administration @gpsinghips is much needed Sir.
We have firm belief in the administration @DGPAssamPolice
Immediate action and refund process will bring ease to suffering victims and countless blessings awaits.
I hope this message reaches everyone
Thanks
@ShakirShaks2 the prime accused and his associates allegedly scammed an amount of Rs400 croce.
Almost scammed an entire population ranging from 1000 to 1500 victims who are scammed duped & pinheaded with staggering profits.
The accused lured public money and now absconded.
While @ShakirShaks2 &his associates are moving freely and no arrest is made which is an utter disappointment as far as administration is concerned.
Prompt action and investigation will only take place if the mastermind & his associates are arrested and investigated meticulously
@ShakirShaks2 is still absconded as of 17th January 2025
No arrest has been made so far
No action is taken, his associates or partners in crime are freely moving in luxury vehicles
Deepankar Burman prime accused of trading scam in Guwahati was arrested in Goa on Oct 27 2021
Despite the CBI's attempts, Md. Shakir remains untraceable, while his key associates roam freely in their hometowns, flaunting their wealth and mocking their victims. The people of Barak Valley are crying out for justice, and swift action is essential to prevent further loss.
*The Tragedy of Barak Valley: The Web of Deception by Md. Shakir and Associates*
1. Md. Shakir – The Mastermind
Location: Bakarshal, Sribhumi (Karimganj)
Scheme: Shakir initiated a Ponzi scheme in 2022, enticing people with the promise of doubling their money in 21 days
🚨 Scam Alert in Assam! 🚨
"Md. Shakir & associates scammed 4,000+ victims, looting thousands of crores. 4 months on, they're still untraceable! If no action is taken, more scammers will rise.
RT to demand justice! #JusticeForScamVictims#StopScamsInAssam#Fraud#justucefor4000"
"Scammers are multiplying in Assam—one scammer's escape paves the way for another to rise and scam even more. It’s time for strict action before this spiral gets worse. #JusticeForScamVictims#StopScamsInAssam#Justicefor4000
"It's been 4 months, yet Md. Shakir & his associates, involved in a massive scam, remain untraceable. They lured victims, convinced them to hand over money, and profited through huge commissions. Justice delayed is justice denied!"
@DGPAssamPolice@gpsinghips@guwahatiplus