CA Arrested in ₹792 Crore Falcon Scam: Auditor Funneled Illicit Funds, ED Says
The Directorate of Enforcement (ED) has arrested Chartered Accountant Sharad Chandra Toshniwal for his alleged involvement in the ₹792 crore Falcon invoice discounting scam. According to the ED, Toshniwal, who served as the statutory auditor for the company Capital Protection Force Pvt. Ltd. since its inception, was fully aware of its fraudulent activities. The company, … Read more