ED Gets Custody Of Falcon Case Accused
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Summary
The Enforcement Directorate has been granted custody of Sandeep Kumar in the Rs 792-crore Falcon investment scam. Sandeep, brother of mastermind Amardeep Kumar, is accused of receiving Rs 4.85 crore f...
Key Details
Published
12 August 2025 at 05:00 pm
Source
Deccan Chronicle
Channel
investment app
Victim Profile
investors
State
Telangana
City
Hyderabad
Amount Loss Range
₹500000–₹1000000
Fraud Keywords
investment fraudinvoice discountingponzi schemehigh returnsmoney launderingshell companies