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.

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, ...

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 ...

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 ...

The Managing Director of Falcon Invoice Discounting, the main accused in a case of allegedly cheating over 4,000 depositors ...

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 fake investment app ...

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.

Factoring and invoice discounting allow a company to improve its cash flow by borrowing against legitimate invoices that have been raised. Using this facility the company is usually able to access 80% ...

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 ...

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 ...