cross-border financial crimes
Assam Woman Arrested for Pakistani Links and Suspicious International Money Laundering Network
Dec 13, 2025 02:14 am CST
An Assam woman, Jyotika Kalita, has been arrested for suspicious financial activities linked to Pakistan. Investigation reveals she secretly married a Pakistani national in Dubai and operated a complex network of 17 bank accounts for illegal money transfers. Authorities seized 44 ATM cards and implicated her in online fraud across multiple countries, with connections to Pakistani operatives in the UK and Middle East.
Gujarat Man Arrested in Rs 10 Crore Cross-Border Cryptocurrency Fraud Operation Linked to Pakistan
Nov 09, 2025 02:15 am CST
A Surat resident has been arrested for facilitating the transfer of Rs 10 crore to a Pakistan-based cryptocurrency wallet, exposing a sophisticated cybercrime network. The operation involved converting funds to USDT cryptocurrency through multiple mule accounts, with connections to over 386 fraud cases across India. Gujarat's CID-Crime investigation revealed a complex money trail spanning seven layers of transactions with links to international criminal networks.