Devdiscourse

Fraudulent Scheme Unveiled: Falcon Invoice Discounting's Rs 792 Crore Scam

Amardeep Kumar, Managing Director of Falcon Invoice Discounting, was arrested for defrauding over 4,000 depositors of Rs 792 ...

Falcon Invoice Discounting MD held in ₹792 crore deposit fraud

The Crime Investigation Department (CID) of Telangana has arrested the managing director of Falcon Invoice Discounting in connection with a fake invoice discount case involving alleged cheating, ...

Falcon Invoice Discounting MD Amandeep Kumar held in Mumbai: How fraudsters used fake app ...

Amandeep Kumar, MD of Falcon Invoice Discounting, was arrested at Mumbai airport by Telangana CID for running a fraudulent ...

Telangana: Falcon Invoice Discounting scam: CID arrests kingpin in Rs.4,200-crore fraud

In a major breakthrough in one of Telangana’s biggest financial fraud cases, the Crime Investigation Department (CID) has ...
Nagaland Post

Telangana CID arrests Falcon MD in Rs 792 crore investment scam

The Managing Director of Falcon Invoice Discounting, the main accused in a case of allegedly cheating over 4,000 depositors ...

Telangana CID arrests Falcon MD in ₹792 crore investment scam

Hyderabad, The Managing Director of Falcon Invoice Discounting, the main accused in a case of allegedly cheating over 4,000 depositors to the tune of ₹ 792 crore, was arrested by Telangana CID, a ...

Falcon MD arrested

Hyderabad: The Telangana Police on Tuesday arrested Falcon Invoice Discounting Managing Director Amardeep Kumar, the main ...

CID arrests scam-hit Falcon MD in Mumbai

HYDERABAD: The Crime Investigation Department arrested Falcon Invoice Discounting managing director Amardeep Kumar in ...