Falcon Ponzi Scheme
- Telangana
Telangana CID arrests executive VP in Falcon fraud case
Hyderabad: The Telangana CID on Friday, June 19, said it has arrested an Executive Vice President of a digital payment processing company in connection with the Falcon Invoice Discounting “fraud” case. The…
- Hyderabad
Telangana cops arrest Falcon Ponzi Scheme mastermind from Mumbai
Hyderabad: The alleged mastermind of the Falcon Ponzi Scheme, Amardeep Kumar, was caught by immigration authorities at Mumbai airport on Monday. He is a cited accused in an Rs 800 crore fraud…
