Based on specific intelligence, officers of the Serious Fraud Investigation Agency in collaboration with Mumbai Police, police arrested Nalin Prabhat Panchal, a chartered accountant, on September 13 for failing to comply with the summons issued in connection with the prosecution of Nityank Infrapower and Multiventures.
The SFIO Officers investigated the events Nityank for its role during the demonetization period and initiated prosecution against the company and individuals before the Special Court VIII Addl. According to a statement issued by Metropolitan Sessions Judge, Hyderabad.
The SFIO Officers investigated the events Nityank for its role during the demonetization period and initiated prosecution against the company and individuals before the Special Court VIII Addl. According to a statement issued by Metropolitan Sessions Judge, Hyderabad.
ADVERTISEMENT
