ED Attaches Properties Worth Rs. 18.14 Crore In Falcon Invoice Discounting Scam
Hyderabad, Aug 1 (Maxim News): The Directorate of Enforcement (ED), Hyderabad Zonal office, has taken significant action in the ongoing investigation against Capital Protection Force Pvt. ltd, and its alleged mastermind. Amardeep Kumar by provisionally attaching 12 immovable properties valued at Rs. 18.14 crore under the Prevention of Money Laundering Act (PMLA), 2002.
The attachments were a part of a wider probe into the ‘Falcon invoice discounting scheme.’ which allegedly defrauded thousands of investors to the tune of approximately Rs. 792 crore. (Maxim News)
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