Overview
- The Jalandhar Zonal Office filed the prosecution complaint on February 19 in the Special PMLA Court, advancing the money-laundering case tied to Oswal’s 2023 ‘digital arrest’.
- The complaint names four individuals — Rumi Kalita, Arpit Rathore, Anand Chaudhary and Atanu Chaudhary — plus M/s Frozenman Warehousing & Logistics.
- Investigators say proceeds first flowed through accounts of Rigglo Ventures and Frozenman, with Frozenman allegedly controlled by Kalita and Rathore.
- The ED describes use of an APK called AMMFORWARD, mule accounts in countries including Cambodia and Vietnam, and crypto commissions credited to a Binance account.
- The agency reports ₹1.76 crore provisionally attached, searches on December 22 and 31, 2025 and January 31, 2025, and the arrests of Kalita and Rathore, who remain in judicial custody.