Amardeep Kumar Jai is contesting 2025 Bihar Assembly Elections on as IND candidate from , Arrah constituency , Bhojpur. Amardeep Kumar Jai 's educational qualification is Post Graduate and has ...

(MENAFN- IANS) New Delhi, Dec 2 (IANS) The Enforcement Directorate (ED), Hyderabad zonal office, has announced the auction of a seized aircraft, a Hawker 800A (registration no. N935H), linked to a ...

The Enforcement Directorate on Friday seized a private jet as part of a money-laundering case linked to the Rs 850 crore Falcon 'scam' in Hyderabad, sources said on Saturday. The Hyderabad-based ...

Hyderabad: Ten months after the nearly Rs 800 crore fraud committed by Falcon Invoicing Discounting (FID) through a ponzi scheme came to light, fugitive and mastermind Amardeep Kumar was caught by ...

Hyderabad: The special PMLA court in Hyderabad has granted the Directorate of Enforcement (ED) three days' custody of Sandeep Kumar in connection with the Rs 792 crore Falcon scam. Sandeep was ...

A seized business jet, purchased in 2024 for about Rs 14 crore, has been put up for auction by the Enforcement Directorate (ED) in Hyderabad as part of its effort to restore funds to the victims of an ...

(MENAFN- IANS) Hyderabad, Jan 6 (IANS) The Telangana Police has arrested Falcon Invoice Discounting Managing Director Amardeep Kumar, the main accused in the digital investment scam, an official said ...

Hyderabad, The Managing Director of Falcon Invoice Discounting, the main accused in a case of allegedly cheating over 4,000 depositors to the tune of ₹792 crore, was arrested by Telangana CID, a ...

HYDERABAD: The Crime Investigation Department arrested Falcon Invoice Discounting managing director Amardeep Kumar in connection with the alleged cheating of 4,065 victims of Rs 792 crore. He was ...