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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
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