Kingpin bought jet & blew funds in casinos: ED busts Rs 792 crore Falcon scam; brother of mastermind arrested
The Enforcement Directorate (ED) arrested Sandeep Kumar, linked to Capital Protection Force, for non-cooperation in a ₹792 crore scam investigation. The ED also seized ₹18 crore in assets connected to the Falcon invoice discounting scheme, revealing funds were misused in casinos and for personal luxuries. Amardeep Kumar, the scheme’s mastermind, used an app to lure…
