Mumbai’s Economic Offences Wing (EOW) has arrested three individuals — Pavan Kumar Odela (40), Kavya Nalluri (30), and Yogendra Singh — in connection with a Rs17 crore investment fraud case …
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Capital Protection Force
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Investment ScamsPonzi Scam
Falcon Invoice Scam Pavan Kumar Odela & Kavya Nalluri Arrested
by Ananya MehtaThe Economic Offences Wing (EOW) of Cyberabad Police has arrested two individuals in connection with a massive Rs850 crore Ponzi scheme involving the Falcon Invoice Discounting Platform. The accused, Pavan …
by Ananya Mehta -
The Crime Investigation Department (CID) on Tuesday arrested Sandeep Kumar, the prime accused in the high-profile Falcon invoice discounting scam, in which over 4,065 investors were allegedly defrauded of more …
by Ananya Mehta -
Yogendra Singh, the CEO of Falcon Invoice Discounting Application, was arrested by the Telangana CID in connection with a massive Rs 4,215 crore digital investment scam. Singh, aged 38 and …
by Ananya Mehta