Probe Agency Seizes Business Jet At Hyderabad Airport In "Ponzi Scam" Case
Saturday, 8 March 2025Newsdesk
The money laundering case stems from a Cyberabad police FIR against Falcon Group (Capital Protection Force Pvt. Ltd.), its CMD Amar Deep Kumar and some others, the sources said.
New Delhi 08 March 2025
As per news report of NDTV,The Enforcement Directorate 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 duped numerous investors in a Rs 850 crore Ponzi "scam", official sources said on Saturday.
Source - NDTV
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