ED Arrests Key Handler in ₹7-Cr Digital Arrest Fraud Targeting Bizman Oswal
12 Articles
12 Articles
ED arrests Kolkata man in Ludhiana industrialist SP Oswal’s Rs 7-crore digital arrest case - The Tribune
The Enforcement Directorate (ED), Jalandhar, has arrested Sohel Akthar alias Raju from Kolkata after conducting search raids in connection with the alleged digital arrest of Ludhiana-based industrialist SP Oswal.
The Enforcement Directorate (ED) has busted a major international cybercrime syndicate operating under the guise of digital arrests. In a major action, the ED's Jalandhar team arrested Sohail Akhtar, alias Raju, from Kolkata in connection with the extortion of ₹7 crore from Ludhiana-based Vardhman Group Chairman SP Oswal. The accused, arrested on September 28 under the PMLA, was brought to Jalandhar on transit remand from a Kolkata court. The Sp…
SP Oswal Fraud Case: The Enforcement Directorate (ED) has arrested Sohail Akhtar from Kolkata in connection with the ₹7 crore fraud case against Ludhiana-based industrialist SP Oswal. According to the agency, the accused was involved in a network of mule bank accounts and transactions involving the defrauded funds.
The Enforcement Directorate (ED) has arrested Sohail Akhtar from Kolkata in connection with the ₹7 crore fraud case involving a Ludhiana businessman through digital arrest. The investigation revealed a mule account and crypto connections.
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