Four Arrested in Tezpur for Dubai-Linked Illegal Financial Racket

Tezpur Police arrested four individuals from Borjhar after detecting large fund transfers from Dubai into their bank accounts. The accused have been identified as Jutika Kalita, Jitu Kalita, Simu Das and Abhijit Das. Police seized 44 ATM cards, 17 passbooks, cheque books and passports.

According to police, Jutika Kalita operated the network from Dubai, coordinating the creation of multiple fraudulent bank accounts used as mule accounts for suspicious international transactions. Authorities suspect cheating, forgery, identity theft and cyber fraud, with possible links to terror funding.

All accused have been charged under relevant sections of the BNS and BNSS. Investigation is ongoing.