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ED attaches Rs 1.76 crore in Digital Arrest case linked to SP Oswal
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ED attaches Rs 1.76 crore in Digital Arrest case linked to SP Oswal
The Enforcement Directorate (ED), Jalandhar Zonal Office, today said it has attached a bank balance of Rs 1.76 crore in connection with a PMLA case related to the alleged digital arrest fraud involving industrialist S. P. Oswal. The ED initiated its investigation under the Prevention of Money Laundering Act (PMLA) based on an FIR (first information report) registered by the Cyber Crime Police Station, Ludhiana under the BNSS. According to the ag…
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