You Searched For "Falcon fraud case"
Seized aircraft linked Falcon Fraud case listed for ED auction; inspection at Begumpet Airport till Dec 7
The proceeds from the sale of the aircraft shall eventually be used for restitution to the victims of the Falcon Fraud case
By Sistla Dakshina Murthy Published on 3 Dec 2025 6:00 AM IST
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
