Ludhiana: Police seek custody of accused in SP Oswal ₹7-cr cyber fraud case
The Ludhiana cyber crime police are set to question two accused arrested by the Enforcement Directorate (ED) in the ₹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).
