Chandigarh, February 17 – The Enforcement Directorate’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...
Ludhiana, Feb 14 The Ludhiana Police have produced a man on a production warrant in connection with an alleged cyber fraud involving Padma Bhushan awardee and industrialist S P Oswal of the Vardhman Group, officials said on Saturday.Arpit Rathore, a close aide of key accused Rumi Kalita from...