Assam Firm Duped of ₹11.5 Crore in Fake Army Supply Scam, Key Accused Arrested
An Assam-based trading company was allegedly cheated of more than ₹11.5 crore by a gang posing as suppliers to the Indian Army and using forged procurement orders to secure payments.…
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Multi-State Ponzi Core Neutralized As Falcon Group MD And Senior Gateway Facilitator Jailed
A fresh crackdown in the ₹4,215 crore Falcon Invoice Discounting scam has led to the arrest of a senior payment processing executive. The Telangana CID alleges the executive bypassed corporate…
