ED records ECIR in ₹850 crore ponzi scheme linked to Falcon Invoice Discounting Platform
The Enforcement Directorate (ED) has recorded an Enforcement Case Information Report (ECIR) following a FIR filed by the ...
850cr Falcon ponzi fraud: ED takes over probe, books case
Hyderabad: The Enforcement Directorate (ED) has issued an Enforcement Case Information Report (ECIR) in the 850 crore ponzi scheme linked to Falcon In.
Deccan Chronicle5 天
Two held for Rs 850 crore Falcon investment scam
According to police, those arrested for the scam were Pavan Kumar Odela, business head of Falcon invoice discounting platform ...
Falcon invoice scam: Telangana cops suspect collected funds diverted to shell companies ...
Hyderabad: Five days into probing the Falcon Invoice Discounting (FID) fraud, where the company defaulted on payment worth ...
Two arrested in Hyderabad for duping investors in Rs 850-cr Ponzi scheme
Management of Falcon Invoice Discounting platform introduced itself as a peer-to-peer web platform and promised investors ...
Two arrested in Rs 850 crore Falcon Ponzi scheme case in Telangana
HYDERABAD: The Economic Offences Wing (EOW) of Cyberabad commissionerate has arrested two individuals in connection with an ...
2 arrested in Rs 850-crore Falcon Invoice fraud case
The Cyberabad Economic Offences Wing (EOW) arrested two individuals involved in a Rs 850-crore Ponzi scheme linked to the ...
newsmeter5 天
Falcon Invoice Discounting Ponzi Scam: Cyberabad cops nab two in Rs 850 crore fraud case
Hyderabad, Mumbai, Bangalore have been duped in the Falcon Invoice discounting ponzi scam says Cyberabad police ...
Cyberabad EOW Arrest Two Persons In Falcon Invoice Discounting Case
The Economic Offences Wing (EOW) of Cyberabad has arrested two individuals on Saturday in connection with a Rs 850 Crore Ponzi scheme involving the Falcon Invoice Discounting Platform. The accused ...