crime
Falcon Invoice Discounting Scam: ED Attaches 18 Crore Linked To Capital Protection Force
The Enforcement Directorate’s decision to attach properties worth Rs 18.14 crore linked to Capital Protection Force Pvt Ltd and its alleged mastermind Amardeep Kumar offers only the faintest glimmer of accountability in a fraud that has already devastated thousands of lives. This provisional attachment under the Prevention of Money Laundering Act comes against the backdrop ...
Read full article on Inventiva