The Enforcement Directorate (ED) arrested Sandeep Kumar, linked to Capital Protection Force, for non-cooperation in a ₹792 crore scam investigation. The ED also seized ₹18 crore in assets connected to the Falcon invoice discounting scheme, revealing funds were misused in casinos and for personal luxuries. Amardeep Kumar, the scheme’s mastermind, used an app to lure investors with false promises.
