China’s Sinopec International Energy has secured a production sharing contract (PSC) covering the Hassi Berkane North licence in Algeria and will plough $850 million into exploration and ...
The prime accused, Amardeep Kumar, along with Aryan Singh and Yogender Singh, allegedly collected ₹1,700 crore, repaid ₹850 crore, and left another ₹850 crore unpaid, impacting 6,979 depositors.
ATPI Travel (Hong Kong) Limited clinched the Global Travel Management Company of the Year – Hong Kong accolade at the TDM Travel Trade Excellence Awards 2025 – Hong Kong, proving its leading ...
Investigators have uncovered a complex Rs 850 crore financial fraud involving nearly 15 shell companies linked to Falcon Invoice Discounting. Funds were siphoned off into sister firms, redirected ...
Eligible Singaporeans will receive S$450 or S$850 in cash under the GST Voucher scheme in August 2025. An individual or household's eligibility for social support schemes in a given year is ...
The scheme defrauded 6,979 victims of Rs 850 crore. Key suspects are in Dubai after the company shut down. HYDERABAD: Five days into probing the Falcon Invoice Discounting (FID) fraud, where the ...
A total amount of Rs 1,700 crore was collected and the amount repaid was Rs 850 crore. The remaining amount was swindled. A total 6,979 depositors were duped,” K Prasad, DCP (EOW) Cyberabad, said. The ...
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