Assam woman accused of having links with Pakistan arrested by police; bank account details and ATM card seized:

News Topical, Digital Desk : Assam police have arrested a woman named Jyotika Kalita on charges of foreign funding and Pakistani links. The woman was arrested by police on the basis of suspicious foreign financial transactions. She was reportedly married to a Pakistani national in Dubai. She was reportedly married to a Pakistani national in Dubai.

Jyotika Kalita was arrested on December 5 and remanded in judicial custody. Investigators have reportedly found evidence of large-scale foreign-funded transactions in several bank accounts linked to her name. Police said she is being questioned on suspicion of money laundering involving foreign sources.

According to preliminary investigations, Jyothika secretly married a Pakistani national while working in Dubai, an allegation her family has also acknowledged. Police have described the Pakistani man as a resident of a hostile country.

Police investigations revealed that she used to travel to Dubai for business purposes but had secretly married Ramzan Muhammad, a Pakistani national.

Police further discovered that she illegally transferred large sums of money through a network of fake accounts. According to police sources, she was also involved in online fraud in several countries, including Mauritius, Nepal, and Bangladesh.

He had direct links with Pakistani agents based in Britain and the Middle East, who used a network of fake accounts to route funds.

Police found 17 bank accounts linked to Jyotika Kalita

A case has been registered against her. Police have found 17 bank accounts linked to Jyotika Kalita, into which large sums of money were allegedly deposited. Authorities have also seized 44 ATM cards and several checkbooks.