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 S.P. Oswal 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…
Chandigarh, Dec 25 (IANS) The Directorate of Enforcement (ED), Jalandhar Zonal Office, has conducted search operations across Punjab, Haryana, Rajasthan, Gujarat and Assam under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with a money laundering probe linked to the digital arrest case involving eminent Ludhiana-based industrialist S.P. Oswal, an official statement said on Thursday.The searches were carried out on December 22 at 11 locations across multipl…