The Assam Directorate of Vigilance and Anti-Corruption, executing joint late-night operations alongside local police teams, raided multiple locations within the jurisdiction of the Moirabari Police Station in Morigaon district. The crackdown resulted in the arrest of 29-year-old Ijajul Haque from Saharia Gaon and 36-year-old Shariful Islam from Tatikota Pathar, both of whom were taken into custody regarding a major fraud scheme targeting financial enterprise Mobikwik System Ltd.
The legal proceedings fall under EOB PS Case No. 25/2021, an investigation originally filed at the former BIEO Police Station under Sections 120B, 420, and 406 of the Indian Penal Code, covering criminal conspiracy, cheating, and criminal breach of trust. Official records indicate that a fraudulent network led primarily by Eunus Ali and Musabbir Hussain, operating out of Nagaon and Morigaon, conspired to scam the fintech provider and inflicted heavy financial losses on the enterprise.
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The anti-corruption drive was initiated after an authorized representative from MobiKwik's corporate headquarters in Gurugram, Haryana, submitted a formal complaint detailing the conspiracy. According to an official communication, state authorities are forwarding both apprehended suspects to court for further legal processing while law enforcement officers continue active investigative work into the wider scam.
