Assam Woman Arrested for Pakistan Link, Mule Account Fraud

India
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CNBC TV18•13-12-2025, 10:59
Assam Woman Arrested for Pakistan Link, Mule Account Fraud
- •Assam woman, Jyotika Kalita, and three others arrested over alleged links to Pakistan and suspicious financial transactions.
- •Jyotika Kalita reportedly married a Pakistani national in Dubai and is accused of illegal money transfers through mule accounts.
- •Police investigation began after a bank reported unusually significant foreign deposits in a family's account in Tezpur.
- •Authorities recovered 44 ATM cards, 17 bank passbooks, and other documents from the accused.
- •Jyotika is suspected of involvement in online fraud across several countries and having direct contact with Pakistani operatives.
Why It Matters: This exposes a network of international financial fraud with alleged Pakistan links.
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