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 provisions of the Prevention of Money Laundering Act (PMLA) before the Special PMLA Court in Jalandhar on February 19.The accused name…
Latest Arpit Rathore News & Updates
Chandigarh, Feb 17 (IANS) The Directorate of Enforcement’s (ED) Jalandhar zonal office has issued a provisional attachment order in connection with a money laundering investigation related to the digital arrest of S.P. Oswal under the provisions of the Prevention of Money Laundering Act (PMLA) of 2002, wherein the bank balance of Rs 1.76 crore has been attached. The ED initiated an investigation based on a first information report (FIR) registered by the Cyber Crime Police Station in Lu…
Jalandhar, Jan 2 (IANS) The ED has taken into custody the mastermind of a Rs 7 crore digital arrest fraud targeted at a Ludhiana resident from Kanpur and began questioning him in connection with over half a dozen similar crimes committed by impersonating as CBI officers with the help of foreign-based aides, an official said on Friday. The Enforcement Directorate (ED), Jalandhar Zonal Office, was granted custody of main accused Arpit Rathore till January 5 by the Special Court (PMLA) here, the ED…