29
Dec
The Enforcement Directorate (ED) has arrested an Assam resident, Rumi Kalita, in connection with the digital arrest of a Ludhiana-based industrialist under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. According to an official statement, the Enforcement Directorate, Jalandhar Zonal Office recently conducted search operations at 11 locations across Assam and four other states – Punjab, Haryana, Rajasthan, Gujarat – under PMLA, 2002, in connection with money laundering investigation related to the digital arrest case of industrialist, S. P. Oswal. During the search operations, various incriminating documents and digital devices were recovered and seized. “Rumi Kalita was…
