Telangana: Falcon Invoice Discounting scam: CID arrests kingpin in Rs.4,200-crore fraud
Hyderabad, Jan 6 (UNI) : In a major breakthrough in one of Telangana’s biggest financial fraud cases, the Crime Investigation Department (CID) has arrested Amardeep Kumar, Managing Director of Falcon Invoice Discounting, for allegedly orchestrating a massive investment scam involving over Rs. 4,215 crore. On Monday, the CID apprehended Amardeep Kumar at Mumbai Airport after…
