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'Falcon' scam: ED gets custody of accused
The New Indian Express Hyderabad
|August 13, 2025
The Special PMLA Court, Hyderabad, on Tuesday granted the Directorate of Enforcement (ED) three days' custody of Sandeep Kumar, arrested on July 31 in connection with a ₹792 crore scam linked to Capital Protection Force Pvt Ltd, Amardeep Kumar and others.
The ED's probe, based on three FIRs filed by the Cyberabad police's Economic Offences Wing, found that the company, under its 'Falcon invoice discounting scheme', lured investors with promises of high returns but never repaid them. The sche
Denne historien er fra August 13, 2025-utgaven av The New Indian Express Hyderabad.
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FLERE HISTORIER FRA The New Indian Express Hyderabad
The New Indian Express Hyderabad
Rahul, CEC spar over ‘vote theft’
CONGRESS leader Rahul Gandhi on Thursday claimed large-scale irregularities in Karnataka’s Aland constituency, accusing Chief Election Commissioner (CEC) Gyanesh Kumar of ‘protecting those murdering democracy’.
1 mins
September 19, 2025
The New Indian Express Hyderabad
Sebi clean chit to Adani on Hindenburg allegations
MARKETS watchdog Sebi on Thursday dismissed all charges levelled by the now-shuttered US-based short-seller Hindenburg Research against the Adani group, its founder Gautam Adani, his brother, and a few top executives including the group’s chief financial officer Jugeshinder Singh.
1 min
September 19, 2025
The New Indian Express Hyderabad
Spell of intense rain leaves Hyd in a jam
HYDERABAD reeled under a second spell of heavy rain on Thursday, barely 24 hours after Wednesday’s downpour that brought the city to a standstill.
1 min
September 19, 2025
The New Indian Express Hyderabad
Trump greets PM hours after 'positive' trade talks
PRIME Minister Narendra Modi and US President Donald Trump on Tuesday held their first direct conversation since the US imposed 50% tariffs on key Indian goods.
1 min
September 17, 2025
The New Indian Express Hyderabad
TG to lose ₹5K cr annually due to GST 2.0: Bhatti
DEPUTY Chief Minister Mallu Bhatti Vikramarka on Tuesday said Telangana will lose around ₹5,000 crore annually in revenue following the revision of GST rates under GST 2.0.
1 min
September 17, 2025
The New Indian Express Hyderabad
Pakistan threatens to pull out of Asia Cup if match referee not removed
A day after India refused to shake hands with Pakistan after recording a comprehensive win in the Asia Cup match, the issue snowballed into a major controversy.
1 min
September 16, 2025
The New Indian Express Hyderabad
US team arrives for trade talks today
US TikTok deal done, Trump-Xi talks on Friday
1 mins
September 16, 2025
The New Indian Express Hyderabad
SC stays a few provisions of Waqf Amendment Act
Abolition of ‘waqf by user’ prima facie not arbitrary: Interim order
1 mins
September 16, 2025
The New Indian Express Hyderabad
Final hearing on October 7, SC verdict for pan-India SIR
THE Supreme Court on Monday said it was presuming that the Election Commission, being a constitutional authority, was following the law during the special intensive revision (SIR) of electoral rolls in Bihar and cautioned that the entire exercise would be set aside in case any illegality is found at any stage.
1 min
September 16, 2025
The New Indian Express Hyderabad
World Championships: Jaismine, Meenakshi India's golden gloves
IT was euphoria for two boxers—Jaismine Lamboria and Meenakshi Hooda—and their families on Sunday.
2 mins
September 15, 2025
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