New Delhi, February 17 The Enforcement Directorate said on Tuesday that it has attached ₹1.76 crore of funds deposited in a mule bank account as part of its money laundering investigation linked to the digital arrest of prominent Ludhiana-based industrialist S P Oswal.The funds were held in...
central bureau of investigation (cbi)
cybercrimecybercrimehelpline
digital arrest
enforcement directorate
financial crime
fraud investigation
kyc (know your customer)
ludhiana
money laundering
mrityunjya multitrade
mule accounts
s p oswal
vardhman group