The Enforcement Directorate (ED) arrested Aryan Singh, COO of Capital Protection Force Pvt Ltd, in connection with a Rs 792 crore Falcon invoice discounting scam. Investigations revealed Singh colluded with mastermind Amardeep Kumar, diverted funds, and personally gained Rs 2.88 crore.
The ED has attached assets worth Rs 18.14 crore linked to Capital Protection Force Pvt. Ltd. and its mastermind, Amardeep Kumar, in a probe into the Rs 792 crore Falcon invoice discounting scam. Further investigation continues.
