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…
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Hyderabad, Jan 6 (IANS) The Telangana Police have arrested Falcon Group Managing Director Amar Deep in a digital investment scam case. Officials of the Crime Investigation Department (CID) arrested him in Mumbai on Monday, soon after he arrived from the Gulf.Based on specific inputs received from immigration authorities, the police intercepted Amar Deep in Mumbai. The CID team acted swiftly to arrest him.The CID had already issued a lookout circular against Amar Deep, who had allegedly fled to D…