According to police, those arrested for the scam were Pavan Kumar Odela, business head of Falcon invoice discounting platform ...

Management of Falcon Invoice Discounting platform introduced itself as a peer-to-peer web platform and promised investors ...

Hyderabad: Five days into probing the Falcon Invoice Discounting (FID) fraud, where the company defaulted on payment worth ...

The Enforcement Directorate (ED) has recorded an Enforcement Case Information Report (ECIR) following a FIR filed by the ...

The police arrested Pavan Kumar Odela, vice-president of Capital Protection Force Pvt Ltd & business head of Falcon Invoice ...

The Cyberabad Economic Offences Wing (EOW) arrested two individuals involved in a Rs 850-crore Ponzi scheme linked to the ...

Hyderabad: The Enforcement Directorate (ED) has issued an Enforcement Case Information Report (ECIR) in the 850 crore ponzi scheme linked to Falcon In.