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)
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
vardhmangroup
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...