WOMAN MARRIED TO PAKISTANI NATIONAL ARRESTED IN ASSAM OVER FINANCIAL IRREGULARITIES
Four people, including a woman allegedly married to a Pakistani national, have been arrested in Assam’s Sonitpur district following the detection of suspicious financial transactions. The arrests were made after a bank flagged unusually large foreign deposits in the account of a family from Borjhar village in Tezpur, prompting a police investigation.
According to Sonitpur SSP Barun Purkayastha, the probe uncovered multiple irregularities, leading to the arrest of the prime accused—a woman who had recently returned from Dubai—along with three others. Police recovered 44 ATM cards, 17 bank passbooks, cheque books, and other documents linked to the suspected transactions. During interrogation, the woman revealed that she had met a Pakistani national through Facebook, later travelling abroad and marrying him earlier this year. All accused have now been remanded to judicial custody as investigations continue.
NLTV
WOMAN MARRIED TO PAKISTANI NATIONAL ARRESTED IN ASSAM OVER FINANCIAL IRREGULARITIES
Four people, including a woman allegedly married to a Pakistani national, have been arrested in Assam’s Sonitpur district following the detection of suspicious financial transactions. The arrests were made after a bank flagged unusually large foreign deposits in the account of a family from Borjhar village in Tezpur, prompting a police investigation.
According to Sonitpur SSP Barun Purkayastha, the probe uncovered multiple irregularities, leading to the arrest of the prime accused—a woman who had recently returned from Dubai—along with three others. Police recovered 44 ATM cards, 17 bank passbooks, cheque books, and other documents linked to the suspected transactions. During interrogation, the woman revealed that she had met a Pakistani national through Facebook, later travelling abroad and marrying him earlier this year. All accused have now been remanded to judicial custody as investigations continue.
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