Kingpin bought jet & blew funds in casinos: ED busts Rs 792 crore Falcon scam; brother of mastermind arrested

Saturday, 2 August 2025
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 investors with false promises.

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Kingpin bought jet & blew funds in casinos: ED busts Rs 792 crore Falcon scam; brother of mastermind arrested

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