Telangana CID arrests executive VP in Falcon fraud case
Telangana CID on June 19 arrested an Executive Vice President of a digital payment processing company in the Falcon "fraud" case.
19 Jun 20:49 · The Siasat Daily
Telangana CID arrests Worldline executive in ₹4,215 crore Falcon Invoice Discounting fraud case
CID arrests Worldline executive Sheik Mohideen in ₹4,215 crore Falcon Invoice Discounting fraud case involving thousands of investors.
19 Jun 14:07 · The Hindu
last updated on 19 Jun 23:52