Ludhiana industrialist Oswal’s digital arrest case: ED attaches ₹1.7cr found in mule bank account

The Enforcement Directorate on Tuesday said it has attached ₹1.76 crore of funds deposited in a mule bank account as part of its money laundering investigation linked to the digital arrest of Ludhiana-based industrialist SP Oswal.

The ED initiated investigation on the basis of an FIR registered by the Cyber Crime Police Station, Ludhiana, under the BNSS, 2023. Nine additional FIRs related to cybercrime or digital arrest involving the same group were also included in the probe.