📷 Image: Wikimedia Commons / Deepjyoti05
Crime
Six arrested in Assam over multi‑crore fraud with alleged Pakistan links
✍️ India Today
🗓 02 Nov 2026, 09:40 PM
👁 18
Police in Assam detained six individuals suspected of orchestrating a multi‑crore financial scam using mule accounts and alleged ties to Pakistan.
Assam police announced the arrest of six suspects believed to be at the centre of a large‑scale financial fraud amounting to several crores of rupees. The investigation revealed that the accused had employed a network of mule accounts to launder the illicit proceeds, complicating the traceability of the money flow.
Authorities said preliminary evidence points to possible links with entities based in Pakistan, prompting a coordinated effort between local law enforcement and intelligence agencies. The suspects are currently being interrogated, and further details about the modus operandi are expected to emerge as the probe continues.
The arrests underscore growing concerns over cross‑border financial crimes and the use of digital channels to facilitate large frauds in the region. Officials have urged the public to remain vigilant and report any suspicious financial activities.
Legal proceedings are underway, and the accused will face charges under relevant sections of the Indian Penal Code and the Prevention of Money‑Laundering Act. The case highlights the need for stronger monitoring mechanisms to curb sophisticated fraud schemes.
Authorities said preliminary evidence points to possible links with entities based in Pakistan, prompting a coordinated effort between local law enforcement and intelligence agencies. The suspects are currently being interrogated, and further details about the modus operandi are expected to emerge as the probe continues.
The arrests underscore growing concerns over cross‑border financial crimes and the use of digital channels to facilitate large frauds in the region. Officials have urged the public to remain vigilant and report any suspicious financial activities.
Legal proceedings are underway, and the accused will face charges under relevant sections of the Indian Penal Code and the Prevention of Money‑Laundering Act. The case highlights the need for stronger monitoring mechanisms to curb sophisticated fraud schemes.