Overview

• Aryan Singh was produced before the Special PMLA Court, which remanded him to 14 days' judicial custody.
• ED says he managed Falcon operations with alleged mastermind Amardeep Kumar and received Rs 2.88 crore in proceeds through five personal accounts and his entity Karaoi (OPC).
• Investigators allege the platform collected roughly Rs 792 crore from about 4,065 investors without conducting any genuine invoice discounting.
• The agency previously seized a Hawker 800A jet, attached assets worth Rs 18.14 crore, and arrested Sandeep Kumar and chartered accountant Shard Chandra Toshniwal.
• The money‑laundering probe stems from three FIRs filed by Cyberabad’s Economic Offence Wing against Capital Protection Force, Amardeep Kumar and others.