Overview
- Searches on December 22 spanned Punjab, Haryana, Rajasthan, Gujarat and Assam, yielding seized documents and digital devices.
- Investigators say fraudsters coerced S P Oswal to transfer about ₹7 crore, with ₹5.24 crore traced and returned.
- The ED arrested Rumi Kalita on December 23 for allegedly providing and using mule-account credentials to divert funds.
- A CJM court in Kamrup granted transit remand before a Special PMLA Court in Jalandhar sent Kalita to ED custody until January 2, 2026.
- The probe stems from a Ludhiana cybercrime FIR under BNSS 2023, later clubbing nine related FIRs tied to similar digital-arrest tactics.