SFIO arrests CA for role in demonetisation
Tuesday, 19 September 2023
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.
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.
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