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SFIO arrests CA for role in demonetisation
Credit: IndiaTimes- Published on September 19, 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.