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Falcon Scam: ED Traces Global Money Trail, Legal Fallout Looms Large
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Falcon Scam: ED Traces Global Money Trail, Legal Fallout Looms Large

Falcon scam rocked India as ED traced a global money trail worth ₹4,215 crore. Assets attached, PMLA charges filed, and extradition of absconding promoters underway. Full legal br…

Falcon Scam Enforcement Directorate ED Investigation PMLA Case Financial Fraud Ponzi Scheme Invoice Discounting Scam Money Laundering Extradition Law Investor Protection Economic Offences White Collar Crime Global Money Trail
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