New Delhi, Jan. 2 -- The Enforcement Directorate's (ED) Jalandhar Zonal Office announced on Friday that it recently conducted a search operation at the premises of one Arpit Rathore, who was subsequently arrested during the search in connection with a money laundering investigation related to the digital arrest case of SP Oswal.
Officials stated that during the search, incriminating records, digital devices, and unexplained cash amounting to Rs 14 lakh were recovered and seized.
The ED initiated its PMLA investigation based on an FIR registered by the Cyber Crime Police Station in Ludhiana under the BNSS, 2023. Nine additional FIRs related to cybercrime or digital arrest involving the same group were also included in the investigation.
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