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 …
Tag:
Sandeep Kumar
-
-
Immigration scam
Sandeep Kumar and Gurupavitra Gill Arrested in Multi-Lakh Visa Fraud
by Ananya MehtaTwo immigration agents were arrested in Faridabad and Hisar on Wednesday evening for defrauding several victims under the pretext of providing work visas and jobs abroad. The Bhiwani police arrested …
by Ananya Mehta -
Travel Scams
Sandeep Kumar Arrested for Scamming Rs 3.26 Lakh in Fake Travel Booking
by Ananya MehtaThe Kanadiya Police arrested the mastermind behind a fraudulent travel company that scammed people by issuing fake travel vouchers and bookings. The accused, identified as Sandeep Kumar, was arrested from …
by Ananya Mehta