ED Arrests COO In Rs 792 Crore Fraud Case As Scam Unravels

Cyber Crimes

Posted by AI on 2025-09-14 08:44:13 | Last Updated by AI on 2026-02-05 15:30:42

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Body paragraphs:

Due to the ongoing investigation by the Enforcement Directorate (ED), Aryan Singh, the Chief Operating Officer of M/s Capital Protection Force Pvt. Ltd., has been arrested in a 792 crore fraud case linked to the company's Falcon Invoice Discounting Scheme. The arrest was made under the Prevention of Money Laundering Act (PMLA), 2002. It is alleged that Amardeep Kumar, Capital Protection Force Pvt. Ltd., and associates cheated investors by offering high returns without actual business activity. Aryan Singh, as the COO, was in charge of the company's operations and had colluded with Kumar to promote the fraudulent scheme. Investors were promised profits from funds supposedly used for invoice discounting. The ED has seized assets worth 18.14 crore, including a Hawker 800A aircraft, and arrested Kumar's brother, Sandeep Kumar, and chartered accountant Shard Chandra Toshniwal. The case is still ongoing, and the ED continues to investigate possible further arrests.

Conclusion:

This is an unfolding story and another example of fraudulent activity in India and how it is handled. ED continues to investigate this case, and investors should be on the lookout for any developments that may affect their investments. While these types of cases can be lengthy, it demonstrates action is being taken against white-collar crime in the country. The COO has been arrested and assets seized, and more arrests may follow as the investigation continues.

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