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    Money Laundering Probe: ED Targets Frozenman Warehousing Account

    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...
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    • arpit rathore cybercrime digital arrest enforcement directorate frozenman warehousing and logistics ludhiana cyber crime police station money laundering investigation mrityunjya multitrade mule accounts prevention of money laundering act rigglo ventures pvt ltd rumi kalita trade-based money laundering virtual digital assets
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    • Forum: National
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    ED Attaches Funds in Ludhiana Industrialist Arrest Case

    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...
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    • central bureau of investigation (cbi) cybercrime cybercrime helpline digital arrest enforcement directorate financial crime fraud investigation kyc (know your customer) ludhiana money laundering mrityunjya multitrade mule accounts s p oswal vardhman group
    • Replies: 0
    • Forum: National
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