29
Dec
The Enforcement Directorate (ED) has arrested an Assam resident, Rumi Kalita, for her alleged role in a large cyber fraud case involving more than Rs 7 crore. The case relates to a “digital arrest” scam in which a Ludhiana-based industrialist, S. P. Oswal, was tricked into transferring money after fraudsters posed as government officials. Officials said the ED took Kalita into custody after carrying out searches at 11 locations across Punjab, Haryana, Rajasthan, Gujarat and Assam under the Prevention of Money Laundering Act, 2002. During these searches, the agency said it recovered several important documents and digital devices linked to…
