Ludhiana, Feb. 14 -- The cyber crime police station, Ludhiana, has brought Arpit Rathore on a production warrant in connection with the Rs.7-crore cyber fraud involving Padma Bhushan awardee and industrialist SP Oswal, chairman of the Ludhiana-based Vardhman Group.
Rathore was lodged in Kapurthala Jail and was produced before a local court, which remanded him to two days' police custody for questioning.
Police said Rathore was a close aide of key accused Rumi Kalita of Assam and allegedly used the bank account of another accused, Atnu Chaudhry of Guwahati, to facilitate transactions linked to the fraud. The Enforcement Directorate (ED), which is also probing the case, had earlier arrested Rathore and Kalita. Both were lodged in Kapurtha...
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