The Crime Investigation Department (CID) of Telangana has arrested the managing director of Falcon Invoice Discounting in connection with a fake invoice discount case involving alleged cheating, ...
Amardeep Kumar, Managing Director of Falcon Invoice Discounting, was arrested for defrauding over 4,000 depositors of Rs 792 crore through a fraudulent scheme involving fake invoice discounting deals.
Due to the credit squeeze and many banks’ unwillingness to lend, businesses are finding it difficult to raise money to finance their activities. Factoring and Invoice Discounting can allow a company ...
Invoice financing is a way for businesses to borrow against unpaid invoices. With invoice financing, sometimes called accounts receivable financing, you can get cash out of your accounts receivable ...
Hyderabad, The Managing Director of Falcon Invoice Discounting, the main accused in a case of allegedly cheating over 4,000 depositors to the tune of ₹ 792 crore, was arrested by Telangana CID, a ...
THE Financial Securities Exchange (Finsec) is introducing an invoice discounting service through its Growth Enterprise Market (GEM) portal, a strategic move aimed at easing short-term financing ...
The Financial Securities Exchange (Finsec) has unveiled an innovative invoice discounting service through its private markets platform, aimed at enhancing financial liquidity for local businesses.
HYDERABAD: The Crime Investigation Department arrested Falcon Invoice Discounting managing director Amardeep Kumar in connection with the alleged cheating of 4, ...
(MENAFN- Live Mint) Amandeep Kumar, the managing director of Falcon Invoice Discounting, was apprehended by Telangana's Crime Investigation Department (CID) at Mumbai airport, in connection with a ...
In a major breakthrough in one of Telangana’s biggest financial fraud cases, the Crime Investigation Department (CID) has arrested Amardeep Kumar, Managing Director of Falcon Invoice Discounting, for ...
Bengaluru-based invoice-discounting platform KredX has acquired Hummingbill a New York-headquartered Accounts Receivables Management software startup. The amount of the deal remains undisclosed.