Ludhiana, Jan. 5 -- The Ludhiana cyber crime police are set to question two accused arrested by the Enforcement Directorate (ED) in the Rs.7-crore cyber fraud case involving Padma Bhushan awardee and veteran industrialist SP Oswal, chairman of the Ludhiana-based Vardhman Group.
The city police have initiated steps to bring the two accused - Arpit Rathore and Rumi Kalita of Assam - on production warrants for detailed interrogation in connection with the cyber fraud case. Both were recently arrested by the ED under the Prevention of Money Laundering Act (PMLA).
Additional deputy commissioner of police (DCP, Cyber Crime) Vaibhav Sehgal said that while Rathore was not earlier named among the wanted accused by the cyber crime police, Kalita ...
Click here to read full article from source
To read the full article or to get the complete feed from this publication, please
Contact Us.