From India Today
Center-Right Owned by Living Media IndiaMulti-crore fraud, mule accounts, suspected Pak links: 6 arrested in Assam
What's behind this
A jewellery shop owner in Marthandam was arrested after a Class 11 girl from Kazhuvanthittai near Marthandam was allegedly swindled of 144 sovereigns of gold jewellery. The girl had become acquainted with a 25‑year‑old named Jenish from the same locality, and the arrest is connected to that alleged fraud.
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center · 2 outlets
Six people, including a woman, were arrested for allegedly operating an organised financial fraud racket through mule bank accounts, with suspected links to Pakistan Intelligence Operatives, police said on Monday. Acting on intelligence inputs from central agencies, the Special Task Force (STF) of…
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right · 2 outlets
Preliminary investigation revealed that an SBI bank account belonging to FIR-named accused Marjina Begum of Ganesh Nagar, PS-Chandmari, Guwahati, had received credits amounting to lakhs of rupees within just 47 days, between 22 June and 5 August 2026. It was further observed that the amounts…
