The Telangana CID has arrested Vikas Kumar Sakhare, former COO of Falcon Group, in connection with a large-scale deposit fraud. The accused allegedly lured investors with fake invoice discounting schemes, promising high returns.
Telangana Police arrested Amar Deep, MD of Falcon Group, in Mumbai over an alleged Rs 850 crore digital investment scam. He reportedly lured investors with high-return app-based schemes. Investigation continues to trace funds and identify other accomplices
