850cr Falcon ponzi fraud: ED takes over probe, books case
Hyderabad: The Enforcement Directorate (ED) has issued an Enforcement Case Information Report (ECIR) in the 850 crore ponzi scheme linked to Falcon In.
Detention of accused as undertrial for over 6 years violates rights: Orissa HC
The Orissa High Court made the observation while granting bail to a person accused of duping people of over ₹31 crore on ...
ED records ECIR in ₹850 crore ponzi scheme linked to Falcon Invoice Discounting Platform
The Enforcement Directorate (ED) has recorded an Enforcement Case Information Report (ECIR) following a FIR filed by the ...