Archive · 13 Dec 2025
Assam Arrests Over Pakistan Links
In Assam, India, a woman named Jyotika Kalita and four others, including her brother, were arrested for suspected money laundering.
They are accused of having links with Pakistan and transferring large amounts of money illegally.
The police found many bank accounts and ATM cards connected to them.
Additionally, a retired Indian Air Force officer was arrested for allegedly sharing sensitive documents with Pakistani operatives over social media.
The case is serious because it happened near an important Indian Army headquarters.
The police are still investigating, and the arrested people have been sent to judicial custody.
Jyotika Kalita and four associates were arrested in Tezpur, Assam, for alleged money laundering and Pakistan links.
A retired Indian Air Force personnel was arrested for sharing sensitive documents with Pakistani operatives over social media.
Kalita is accused of marrying a Pakistani national in Dubai and transferring large sums of money illegally.
Police found 17 bank accounts linked to Kalita and seized 44 ATM cards and several cheque books.
The case is significant due to its proximity to the Indian Army's IV Corps headquarters.
- Who
- Jyotika Kalita, four associates (including her brother), and a retired IAF personnel
- What
- Arrested for alleged money laundering, Pakistan links, and sharing sensitive documents
- When
- December 5, 2025 (Kalita) and December 6, 2025 (IAF personnel)
- Where
- Tezpur, Sonitpur district, Assam, India
- Why
- Suspicious foreign-linked financial transactions, alleged money laundering, and sharing sensitive information with Pakistani operatives
- Name
- Jyotika Kalita and a retired IAF personnel
- Location
- Tezpur, Sonitpur district, Assam, India
- Arrest Date
- December 5, 2025 (Kalita) and December 6, 2025 (IAF personnel)
- Number of Arrested
- 6 (including Jyotika Kalita, her brother, and a retired IAF personnel)
- Bank Accounts Linked
- 17
- ATM Cards Seized
- 44
- Countries Involved in Fraud
- Mauritius, Nepal, Bangladesh, Pakistan
- Strategic Significance
- Near IV Corps HQ, Indian Army's Gajraj Corps
- Devices Seized
- Laptop and mobile phone of the retired IAF personnel
Sources
Assam Woman Arrested Over Pak Link, Unexplained Fund Transfers
Tezpur Money Laundering: Jutika Kalita, Associates Arrested for Pakistan Links
Assam woman, 3 others held over Pakistan link and suspicious financial transactions
Main accused of Tezpur financial racket have Pakistan link: Police
Retired IAF Personnel Arrested For Alleged Pak Links In Assam
