Assam: Woman, 3 Arrested in Tezpur for Alleged Pakistan Link, Dubai Money Laundering

India
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News18•13-12-2025, 00:00
Assam: Woman, 3 Arrested in Tezpur for Alleged Pakistan Link, Dubai Money Laundering
- •Assam woman and three associates arrested in Tezpur for alleged links with Pakistan and suspected overseas money-laundering.
- •The arrests are significant due to Tezpur's strategic location as headquarters of the Indian Army's IV Corps.
- •The operation involved funds funneled from Dubai into Assam accounts, mirroring hawala operations to bypass official channels.
- •Prime accused, Jutika Kalita, married a Pakistani citizen who allegedly directed her activities from the UAE.
- •Police seized 44 ATM cards, 7 bank passbooks, and a passport from Kalita's residence, indicating suspicious foreign connections.
Why It Matters: Foreign-linked arrests in a strategic military zone highlight national security threats.
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