HYDERABAD: The Enforcement Directorate (ED) seized a private aircraft owned by Falcon Group chairman Amar Deep Kumar at Rajiv ...
The jet (Hawker 800A), worth around ₹14 crore, was allegedly used by Falcon Group chairman and managing director and prime ...
Press Trust of India on MSN22h
Probe Agency Seizes Business Jet At Hyderabad Airport In Ponzi "Scam" CaseThe Enforcement Directorate has seized a business jet parked at the Hyderabad airport as part of a money laundering ...
The Ponzi Scam case stems from accusation that the Falcon Group fraudulently raised Rs 1,700 crore from investors, promising ...
Fugitive businessman's private jet seized by ED at Hyderabad airport linked to ₹850 crore ponzi scheme. It was used as ...
Private jet related to Enforcement Directorate investigation into an alleged Ponzi scam against Hyderabad-based Falcon Group ...
The Enforcement Directorate has seized a private jet, worth about Rs 14 crore, as part of a money laundering investigation ...
The Pioneer on MSN13h
ED seizes business jet at Hyderabad Airport in Ponzi Scam CaseThe Enforcement Directorate (ED) has seized a business jet parked at the Hyderabad airport as part of a money laundering investigation against a Hyderabad-based company and its promoters who allegedly ...
The Enforcement Directorate has seized a private jet, worth about Rs 14 crore, as part of a money laundering investigation against a Hyderabad-based company and its promoters who allegedly duped ...
BENGAL, a land shaped by rivers, monsoons, and the relentless rhythm of nature, is home to a unique cultural phenomenon. Here ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results
Feedback