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.