You Searched For "Falcon fraud case"
Falcon Fraud case: Hyderabad ED arrests Capital Protection Force CEO Aryan Singh
ED initiated an investigation based on three FIRs registered by the Economic Offence Wing, Cyberabad
By Newsmeter Network Published on 3 Sept 2025 6:18 PM IST
ED gets custody of Sandeep Kumar in Falcon Fraud case
ED investigation revealed that in reality, no business of invoice discounting was carried out
By Newsmeter Network Published on 12 Aug 2025 8:00 PM IST
