For the best experience, open
https://m.hyderabadmail.com
on your mobile browser.

Please Install Our HM App

Top News Pakka Local ▾

Pakka Local > Ameerpet Charminar Dilsukhnagar / LBNagar Gachibowli / HITEC city Kukatpally / Moosapet Madhapur / Jubilee hills Miyapur / Lingampally Secunderabad / Marredpally Uppal/Nagole Manikonda Nizampet / Bachupally Nampally

Fact Check Crime City Politics Local Sports Gated Communities General ▾

General > School Mail Consumer Voice Campus Beat Listicles Civic Mail

You searched for " falcon scam "

ed seizes private jet in connection with rs 850 crore falcon scam at hyderabad airport

ED seizes private jet in connection with Rs. 850 crore Falcon scam at Hyderabad Airport

On March 7, 2025, the Enforcement Directorate (ED) seized a Hawker 800A jet at Rajiv Gandhi International Airport in Hyderabad, allegedly owned by Amardeep Kumar, the main accused in the ₹850 crore Falcon scam. This jet was reportedly used by Kumar to flee to Dubai on January 22. Kumar is suspected of using funds from the Falcon Group's Ponzi scheme to buy the jet in 2024. The scheme promised high returns through invoice discounting, but defrauded 6,979 investors of ₹850 crore. The ED questioned the jet's crew members and recorded a statement from one of Kumar's associates. Kumar and other key executives remain at large.

09:36 AM Mar 08, 2025 IST

fake acb call scam reported in khammam telangana bureau issues public alert

Fake ACB call scam reported in Khammam; Telangana bureau issues public alert

05:57 PM May 27, 2025 IST

Advertisement

4 held in bandlaguda for duping public with fake allotments under telangana govt’s 2bhk scheme

4 held in Bandlaguda for duping public with fake allotments under Telangana Govt’s 2BHK scheme

07:55 PM Jun 18, 2025 IST

ed mumbai seizes rs 8 6 crore cash rs 23 2 crore jewellery from vvmc official y s reddy’s hyderabad home

ED Mumbai seizes Rs. 8.6 crore cash, Rs. 23.2 crore jewellery from VVMC official Y.S. Reddy’s Hyderabad home

04:38 PM May 15, 2025 IST

romance to blackmail sextortion gang cons elderly hyderabad man of rs 38 7 lakh

Romance to blackmail: Sextortion gang cons elderly Hyderabad man of Rs. 38.7 Lakh

04:24 PM Jun 18, 2025 IST

hair growth scam busted in hyderabad influencer harish held

Hair growth scam busted in Hyderabad, influencer Harish held

| Mohammed Rayees

05:04 PM Apr 27, 2025 IST

Advertisement

duped after advance payment hyderabad man loses rs 1 1l in online tools scam

Duped after advance payment: Hyderabad man loses Rs. 1.1L in online tools scam

06:53 PM Apr 30, 2025 IST

manikonda resident duped of rs 4 7 crore in fake icici securities scam cybercrime case filed

Manikonda resident duped of Rs. 4.7 crore in fake ICICI Securities scam; Cybercrime case filed

06:35 PM May 01, 2025 IST

ed summons actor mahesh babu in hyderabad real estate scam

ED summons actor Mahesh Babu in Hyderabad real estate scam

08:33 AM Apr 22, 2025 IST

ap sit takes raj kasireddy into custody at hyderabad airport in liquor scam case

AP SIT takes Raj Kasireddy into custody at Hyderabad Airport in liquor scam case

10:11 AM Apr 22, 2025 IST

Advertisement