Assam Police arrested six individuals in Guwahati for operating an organised financial fraud network that routed fraudulent transactions using mule bank accounts across the country over two years.
The Special Task Force launched operations between October 28 and 30 following intelligence inputs, seizing mobile phones, laptops, bank passbooks, and ATM cards from the accused suspects.
Authorities are investigating the syndicate's links with Pakistan Intelligence Operatives and whether other anti-national elements were involved in the racket.