SFIO arrests CA for role in demonetisation

9Lej Gain
0
On September 13, the Serious Fraud Investigation Office (SFIO), in cooperation with the Mumbai Police, arrested Nalin Prabhat Panchal, a chartered accountant. This arrest was made based on specific intelligence, as Panchal had failed to respond to summons related to the prosecution of Nityank Infrapower and Multiventures.

from Business News: Latest News on Business, Stock Markets, Financial News, India Business & World Business News https://ift.tt/8bYeN0I
Tags

Post a Comment

0Comments

Post a Comment (0)

#buttons=(Accept !) #days=(20)

Our website uses cookies to enhance your experience. Check Now
Accept !