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Newslaundry
Newslaundry
National
Pratyush Deep

Fraud network, mastermind in Assam: Inside Oswal cyber fraud case

Police Assam Newslaundry CBI Ludhiana West Bengal New Delhi SBI

In the two months since textile baron SP Oswal lost Rs 7 crore to scammers posing as CBI sleuths, the Ludhiana police have identified the “mastermind”, arrested 15 suspects, recovered Rs 4 crore, and claimed to have uncovered a network of scammers spread across Assam, West Bengal, and the Delhi-NCR.

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