Dubai Transaction Case Accused Found Linked to Pakistan

Tezpur police have found Pakistan links in the Dubai financial transaction case involving main accused Jutika Kalita of Barjhar. Investigators revealed that she married a Pakistani national in February 2025, who allegedly operated illegal money transfers from Dubai, routing crores of rupees into bank accounts of her family members.

Jutika Kalita, who had travelled to multiple countries, has been remanded to judicial custody. Three others were also arrested, and police seized ATM cards, bank documents and a passport. Authorities allege the accused were part of an organised financial racket involving fraud, mule accounts and possible terror-funding links.