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ED Attaches Rs 1.76 Crore in SP Oswal Digital Arrest Case
3 Articles
3 Articles
On February 14, 2026, the Jalandhar Zonal Office of the Enforcement Directorate (ED) took major action in a money laundering case related to digital arrest and temporarily attached bank balances worth ₹1.76 crore. This action was taken under the PMLA. The investigation was initiated based on an FIR registered at the Cyber Crime Police Station in Ludhiana. The investigation revealed that businessman S.P. Oswal was defrauded of ₹7 crore by threate…
ED attaches Rs 1.76 crore in Digital Arrest case linked to SP Oswal
The Enforcement Directorate (ED), Jalandhar Zonal Office, today said it has attached a bank balance of Rs 1.76 crore in connection with a PMLA case related to the alleged digital arrest fraud involving industrialist S. P. Oswal. The ED initiated its investigation under the Prevention of Money Laundering Act (PMLA) based on an FIR (first information report) registered by the Cyber Crime Police Station, Ludhiana under the BNSS. According to the ag…
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