Dhubri: Golakganj Police arrested a madrassa teacher from Halakura in Dhubri district for his alleged involvement in financial transactions linked to cybercrime cases registered across the country.The accused, Mohammad Ali of Dighaltari village, teaches at a madrassa in the Halakura area.Police said an inquiry into suspected cyber fraud transactions found that the money trail in 136 cases from different parts of the country was linked to Ali’s bank account. Investigators subsequently examined his banking records and other documents.Ali was brought to Golakganj Police Station around noon on Tuesday for questioning. Following a preliminary inquiry, police registered a case under Case No. 172/2026 and arrested him around midnight.He was booked under Sections 112, 318(4), 319(2), 336(3), 340(2) and 61(2) of the Bharatiya Nyaya Sanhita and produced before the Dhubri court.A police officer involved in the investigation said, “The investigation has revealed suspicious financial transactions through the accused’s bank account in connection with 136 cybercrime cases registered from different parts of the country. We are examining the complete money trail and the role of all persons connected with these transactions.”Police are now tracing the source and destination of the transactions and examining whether other individuals or bank accounts were used in the suspected network.The arrest has caused tension in the Golakganj area as investigators continue to establish the nature and extent of Ali’s alleged role.
