ED files charge sheet in digital arrest case of industrialist SP Oswal - tennews.in: National News Portal
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ED files charge sheet in digital arrest case of industrialist SP Oswal - tennews.in: National News Portal
Chandigarh, Feb 20 (IANS) The Directorate of Enforcement’s (ED) Jalandhar Zonal Office has filed a prosecution complaint (charge sheet) against five accused in connection with a money laundering probe linked to the digital arrest fraud involving industrialist S.P. Oswal. According to an official statement issued on Friday, the charge sheet has been filed under the […] The post ED files charge sheet in digital arrest case of industrialist SP Oswa…
ED files charge sheet in digital arrest case of industrialist SP Oswal
Chandigarh, Feb 20, 2026 The Directorate of Enforcement’s (ED) Jalandhar Zonal Office has filed a prosecution complaint (charge sheet) against five accused in connection with a money laundering probe linked to the digital arrest fraud involving industrialist S.P. Oswal. According to an official statement issued on Friday, the charge sheet has been filed under the provisions of the Prevention of Money Laundering Act (PMLA) before the Special PMLA…
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