In a major breakthrough in one of Telangana’s biggest financial fraud cases, the Crime Investigation Department (CID) has ...

Amardeep Kumar, Managing Director of Falcon Invoice Discounting, was arrested for defrauding over 4,000 depositors of Rs 792 ...

Kent police issued a scam alert Jan. 7 concerning a letter sent on city letterhead requesting a payment via wire transfer.

A total of 21 individuals, including government officials and private suppliers, have been booked in the case.

HYDERABAD: The Crime Investigation Department arrested Falcon Invoice Discounting managing director Amardeep Kumar in ...

In a viral post, the Redditor questioned how many shoppers these days have the habit of checking bills after a purchase. He ...

The Managing Director of Falcon Invoice Discounting, Amardeep Kumar, has been arrested by Telangana CID for allegedly defrauding over 4,000 depositors of ₹792 crore.

Following the arrest of Visit Panama City Beach’s Vice President of Administration on fraud and grant theft charges, News 13 ...

NEW GLOUCESTER, Maine (WGME) -- We're hearing from the town of New Gloucester on Thursday after the nearby town of Gray says ...

Amandeep Kumar, MD of Falcon Invoice Discounting, was arrested at Mumbai airport by Telangana CID for running a fraudulent ...

The Managing Director of Falcon Invoice Discounting, the main accused in a case of allegedly cheating over 4,000 depositors ...