The STF suspects that the network was being coordinated by a key operator based outside Assam, who allegedly directed other members involved in handling the bank accounts and transactions.
The investigation uncovered suspicious transactions in an SBI account held by Marjina Begum of Guwahati.
6 Arrested In Mule Account Fraud In Assam, Suspected Pak Links Probed
Nov 2, 2026 | 8:39 PM
