Six arrested in Assam over suspected financial fraud racket, probe into Pakistan links underway
India, Nov. 3 -- Six people, including a woman, have been arrested for allegedly operating an organised financial fraud racket through mule bank accounts, with police investigating suspected links to Pakistan intelligence operatives.
The Special Task Force (STF) of Assam Police arrested the six in Guwahati between October 28 and October 30, following intelligence inputs from central agencies, including Military Intelligence at Gajraj Corps in Tezpur. The case originated from a complaint lodged with Sonitpur police.
According to a police statement, an SBI account belonging to Marjina Begum (28) received deposits amounting to several lakhs of rupees within 47 days, between June 22 and August 5, 2026. The money was withdrawn almost immedia...
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