Representative image NEW DELHI: In a money laundering case related to digital arrest of well-known industrialist and CMD of Ludhiana-based Oswal group, SP Oswal, ED has carried out searches across five states, Punjab, Haryana, Gujarat, Rajasthan and Assam, at 11 locations and arrested one Rumi Kalita from Kamrup in Assam.Kalita was brought from Kamrup to Jalandhar, where the case is being probed, and has been remanded to ED custody till January 2. ED claimed she was controlling all bank accounts in which Rs 7 crore extorted from Oswal industries CMD was transferred. After the searches on Dec 22, officials seized several key evidence linking the accused to several other cases of online frauds. It was found that amounts cheated from victims were immediately diverted by a group of persons to various mule accounts and credentials of those accounts were being used by one Rumi Kalita in lieu of certain percentage of cheated money to be given to her as her share. “During the digital arrest of SP Oswal, fraudsters impersonated as officers of CBI, and by using forged official and judicial documents, forced him to transfer Rs 7 crore in various accounts, out of which Rs 5.24 crore have been recovered and returned to Oswal,” ED said. End of ArticleFollow Us On Social MediaVideosBangladesh Unrest: Another Hindu Man Lynched; Police Claim Extortion Bid‘Hurt Hindu Sentiments’: Bajrang Dal Protests Outside Bareilly Church, Video Viral‘Bit Late but Strong’: Amit Shah Highlights India’s Semiconductor Industry Growth‘One Family Rule’: PM Modi Slams Congress at Prerna Sthal InaugurationBNP Chairman Tarique Rahman Makes Grand Comeback To Bangladesh, Evokes Martin Luther King In SpeechMajor anti-Naxal success: Rs 1.2-crore bounty Maoist Ganesh Uike among four gunned down in Odisha’Every Indian Is Assaulted When…’: Shashi Tharoor Slams Attacks On Christmas Celebrations In IndiaNitin Gadkari Reveals Shocking Experience of Meeting Hamas Leader Before His Assassination in Iran’You’ll Know Me Now’: Gunman’s Chilling Threat Before Killing AMU Teacher Inside Campus In UPWhy Tarique Rahman’s Return To Dhaka After 17 Years Could Reshape Bangladesh Politics After Hasina123PhotostoriesAvoid making these 5 worst sleep mistakesWhat happens when you practice ‘sideways walking’How to take calcium and magnesium supplements for maximum absorption and why taking them together may not be idealExclusive – From facing blame for breaking the team to claiming Shubhangi Atre copied her Angoori; Shilpa Shinde on Bhabhi Ji Ghar Par Hai, comeback, and comparisonsNew parents of 2025: Chris Evans-Alba Baptista to Millie Bobby Brown-Jake BongioviPost-festive detox: Simple ways to detox your body with turmericWhy South India is the ultimate January escape: 10 places to prove it!Year ender 2025: From Akshaye Khanna, Adarsh Gourav to Sanya Malhotra, actors who redefined their craft beyond the blockbustersFrom fitness to confidence: Why kids should be encouraged to pick up sportsYour Soul’s Biggest Fear Based On Your Birth Date123Hot PicksUAE WeatherPAN-Aadhaar linkingKarbi Anglong CurfewGold rate todayIncome Tax RefundPublic Holidays DecemberBank Holidays DecemberTop TrendingTaylor SwiftPaul RuddPatrick MahomesMegan Thee Stallion Net Worth 2025Travis KelceJoel EmbiidSavannah James Net WorthSophie CunninghamDrew McIntyre and Kaitlyn Frohnapfel Net WorthKhamzat Chimaev
NEW DELHI: In a money laundering case related to digital arrest of well-known industrialist and CMD of Ludhiana-based Oswal group, SP Oswal, ED has carried out searches across five states, Punjab, Haryana, Gujarat, Rajasthan and Assam, at 11 locations and arrested one Rumi Kalita from Kamrup in Assam.Kalita was brought from Kamrup to Jalandhar, where the case is being probed, and has been remanded to ED custody till January 2. ED claimed she was controlling all bank accounts in which Rs 7 crore extorted from Oswal industries CMD was transferred. After the searches on Dec 22, officials seized several key evidence linking the accused to several other cases of online frauds.
It was found that amounts cheated from victims were immediately diverted by a group of persons to various mule accounts and credentials of those accounts were being used by one Rumi Kalita in lieu of certain percentage of cheated money to be given to her as her share. “During the digital arrest of SP Oswal, fraudsters impersonated as officers of CBI, and by using forged official and judicial documents, forced him to transfer Rs 7 crore in various accounts, out of which Rs 5.24 crore have been recovered and returned to Oswal,” ED said.
