Amardeep Kumar, Managing Director of Falcon Invoice Discounting, was arrested for defrauding over 4,000 depositors of Rs 792 ...

Amandeep Kumar, MD of Falcon Invoice Discounting, was arrested at Mumbai airport by Telangana CID for running a fraudulent ...

In a major breakthrough in one of Telangana’s biggest financial fraud cases, the Crime Investigation Department (CID) has ...

The Managing Director of Falcon Invoice Discounting, the main accused in a case of allegedly cheating over 4,000 depositors ...

Two persons were arrested in connection with a Rs 850 crore Ponzi scheme involving Falcon Invoice Discounting Platform, which allegedly duped over 6,000 depositors across the country, police said here ...

A small vendor from Gujarat supplying chemicals to a large petroleum corporation listed its invoice worth Rs 1.5 lakh on the M1xchange discounting platform. After the corporation approved the invoice, ...

Mastercard collaborates with India's M1xchange to roll out digital invoice discounting for farmers Mastercard today announced its collaboration with M1xchange to offer a digital invoice discounting ...

Barclays estimated that CPI inflation accelerated to 5 per cent YoY in September. (Image: pixabay) One of the TReDs platforms licensed by the Reserve Bank of India (RBI) for invoice discounting, ...

Hyderabad, The Managing Director of Falcon Invoice Discounting, the main accused in a case of allegedly cheating over 4,000 depositors to the tune of ₹ 792 crore, was arrested by Telangana CID, a ...