New Delhi, Feb. 20 -- The Enforcement Directorate (ED), Jalandhar Zonal office on Friday said that they have filed a chargesheet against five accused, including Rumi Kalita, Arpit Rathore, Anand Chaudhary, Atanu Chaudhary, and his firm Frozenman Warehousing & Logistics in connection with a money laundering investigation related to the digital arrest case of Industrialist S. P. Oswal.
The ED initiated its investigation under the Prevention of Money Laundering Act (PMLA) based on an FIR registered by the Cyber Crime Police Station, Ludhiana, under the BNSS.
According to the agency, the investigation revealed that proceeds of crime generated from eight other cybercrime cases were also credited in 2024 to the bank account of Frozenman Warehou...