Financial Fraud Network Busted In Assam, Cops Probe Pak Link

The Special Task Force (STF), Assam, has arrested six people in connection with an alleged financial fraud network involving mule bank accounts and suspected links to intelligence operatives.Addressing the media in Guwahati, STF SSP Pranab Kumar Pegu said the STF had received intelligence inputs regarding financial fraud activities allegedly being carried out through mule accounts, with suspected links to intelligence operatives.Following the inputs, STF Assam registered a case and launched an investigation.

Under the supervision of IGP-STF Partha Sarathi Mahanta, STF teams conducted operations at multiple locations and apprehended six persons allegedly involved in the network.According to Pegu, on October 28, three accused persons, Marjina Begum, Rafizul Haque and Hemang Sudha, were arrested from three different locations under Chandmari Police Station in Guwahati.On October 29, another accused, Rakib Hussain, was arrested in Karnataka.