Tezpur police station./Image X
India
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CNBC TV1813-12-2025, 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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