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Digital investment scam: Falcon MD arrested
Gulf News
|January 07, 2026
CID: 4,065 victims were cheated to the tune of Rs7.92b
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The Telangana Police has arrested Falcon Invoice Discounting Managing Director Amardeep Kumar, the main accused in the digital investment scam, an official said yesterday.
CID officials arrested him at Mumbai Airport on Monday after he arrived from Iran.
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