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Falcon scam

ED attaches ₹18.14 crore assets in Falcon scam case in Telangana

HNH Web Desk Aug 2, 2025

Hyderabad: In a major development in the Falcon multi-level marketing scam, the Enforcement Directorate on Friday attached 12 immovable properties worth ₹18.14 crore belonging to the company. The Falcon group, led by chairman Amrdeep…
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Crime

CID Telangana nabs key accused in Falcon scam

HNH Web Desk Jun 4, 2025

Hyderabad: In a major breakthrough in the massive Falcon invoice discounting fraud, Telangana CID officers arrested Sandeep Kumar, the operations head at Capital Protection Force Pvt. Ltd., in Hyderabad on June 3. He was picked up along…
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