ED chargesheets five in Rs 7 crore Oswal digital arrest laundering case
New Delhi, Feb 20 (UNI) The Enforcement Directorate (ED), Jalandhar Zonal office on Friday said that they have filed a chargesheet against five accused, including Rumi Kalita, Arpit Rathore, Anand Chaudhary, Atanu Chaudhary, and his firm Frozenman Warehousing & Logistics in connection with a money laundering investigation related to the digital arrest case of Industrialist…
