Register today to access recent news and articles.
Register

First Information Reports

invoice discountingIndia 08-05-2025

Arrest of Falcon Group CEO in INR 4,215 crore...

In a significant development in one of the largest financial frauds uncovered in recent times, the Telangana Crime Investigation Department (CID) has arrested Mr. Yogendra Singh, the Chief Executive Officer of Falcon Group, for his alleged central role in orchestrating...

#Bharatiya Nyaya Sanhita#Capital Protection Force Pvt. Ltd#Falcon Group

Arrest of Falcon Group CEO in INR 4,215 crore invoice discounting fraud
Our Sponsors
Our Events
View All

Webcastings

VIEW ALL
Jeff Longhurst, Non-Executive Director, Credebt 
UKIF25
Wayne Mills, Founder & Managing Director, Atom Advisory and...
UKIF25
Mansour Davarian, Managing Director, Co-Head Transaction Banking Solutions, Lloyds...
To top
BCR Publishing
Powered by  GDPR Cookie Compliance
Privacy Overview

This website uses cookies so that we can provide you with the best user experience possible. Cookie information is stored in your browser and performs functions such as recognising you when you return to our website and helping our team to understand which sections of the website you find most interesting and useful.