Enforcement Directorate arrested Aryan Singh, chief operating officer of Capital Protection Force Pvt. Ltd. The Enforcement Directorate (ED), Hyderabad, arrested Aryan Singh, chief operating officer of Capital Protection Force Pvt. Ltd., in connection with the multi-crore Falcon invoice discounting scam. Singh was taken into custody on Tuesday (September 2, 2025) under the Prevention of Money … Read more
The Economic Offences Wing (EOW) of the police has received complaints from 1,554 more investors against Coimbatore-based Universal Trading Solutions Pvt Ltd (UTS), which duped investors of hundreds of crore through Ponzi schemes. The complaints against UTS were received in a petition camp organised by the EOW on Tuesday, as part of its ongoing investigation … Read more
A chartered accountant employed with the travel firm Cox & Kings was found dead in Mumbai days after he became a witness for the investigative agencies in a multi-crore scam. Cox & Kings CA Sagar Deshpande was found dead on Monday. (Photo: India Today) Mumbai Police is investigating the death of a chartered accountant who … Read more