Falcon scam

In a major corporate fraud case, Nacharam police have arrested two employees of Neon Metal Crafts, a Mallapur-based private firm, for allegedly misappropriating over Rs2.1 crore by creating a shell …

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 …