Jalandhar: The Directorate of Enforcement (ED), Jalandhar Zonal Office, carried out search operations at 11 locations across Punjab, Haryana, Rajasthan, Gujarat, and Assam recently, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. The action was taken in connection with a money-laundering investigation linked to the “digital arrest” fraud case involving eminent Ludhiana industrialist S. P. Oswal.
During the searches, the agency recovered and seized various incrim...Read More