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 …
Tag:
Falcon invoice discounting
-
-
FinancialInvestment Scams
Hyberabad EOW Arrests Two for Rs 850 Crore Falcon Invoice Discounting Scam
by Ananya MehtaThe Economic Offences Wing (EOW) of Hyberabad arrested two individuals on Saturday for allegedly swindling Rs 850 crore through fraudulent promises of high returns in the Falcon Invoice Discounting Platform …
by Ananya Mehta