Hyderabad, July 3 (IANS) The Directorate of Enforcement’s (ED) Hyderabad Zonal Office has auctioned an aircraft (Hawker 800A) seized in a case relating to a Rs 792 crore invoice discounting scam allegedly perpetrated by Amardeep Kumar and his company, Capital Protection Force Pvt Ltd (Falcon Group), an agency statement said on Friday.The Central agency said on Friday that, in a first-of-a-kind action, it auctioned the aircraft through MSTC Limited on July 1 for a sale consideration of Rs 3 crore…
Latest Amardeep Kumar News & Updates
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 on Tuesday.Officials of the CID arrested him at Mumbai Airport on Monday after he arrived from Iran.Additional Director General, CID, Charu Sinha, said on Tuesday that he is being brought to Hyderabad on transit remand.The CID had already issued a lookout circular against Amardeep Singh, who had allegedly fled to …