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Tezpur Woman Remanded as Police Probe Foreign Fund Flows, Alleged Cross-Border Links

Police cite seized ATM cards and passbooks as they pursue cross‑border fund‑tracing in an active case.

Overview

  • Jyotika Kalita was produced before the Chief Judicial Magistrate in Tezpur and remanded to Tezpur Jail after her December 5 arrest on return from Dubai.
  • Tezpur Police registered Case No. 770/25 under multiple BNS sections following reports of large foreign deposits into a Borjhar family account.
  • Four people, including Kalita, were detained during the probe as investigators examine the source and routing of the suspected funds.
  • Authorities seized 44 ATM cards, 17 bank passbooks and several cheque-books from the accused, prompting scrutiny of possible mule-account activity.
  • Police say preliminary analysis indicates a February 2025 marriage to a Pakistani national and phone links to overseas operatives, assertions now under investigation.