鲁米·卡利塔在阿萨姆被捕, 涉嫌伪造CBI的7亿卢比数字骗局, 收回了5.24亿卢比.
Rumi Kalita arrested in Assam over ₹7 crore digital scam impersonating CBI, with ₹5.24 crore recovered.
执法局逮捕了来自Assam的Rumi Kalita, 罪名是利用数字逮捕骗取Ludhiana工业家S P Oswal, 诈骗了7人以上。
The Enforcement Directorate arrested Rumi Kalita from Assam in connection with a digital arrest scam that defrauded Ludhiana industrialist S P Oswal of over ₹7 crore.
五个州11个地点的搜索导致文件和数字设备被追回,5.24公顷土地被追回并归还。
Searches at 11 locations across five states led to the recovery of documents and digital devices, with ₹5.24 crore recovered and returned.
欺诈者假冒CBI官员,利用伪造文件欺骗Oswal转移资金,资金通过骡子账户转入。
Fraudsters impersonated CBI officers using forged documents to trick Oswal into transferring funds, which were routed through mule accounts.
案件来自10个情报区,Kalita被还押到ED拘留所,直到2026年1月2日。
The case stems from 10 FIRs, and Kalita has been remanded to ED custody until January 2, 2026.