ED arrests COO of Capital Protection Force in multi-crore Falcon scam

Executive Directorate (ED), Haydarabad, Capital Protection Forces Pvt. Ltd., very Crore Falcon invoice discount in connection with the deception.

Singh was detained on Tuesday, September 2, 2025 at the expense of 2002 land (PMLA) and returned to the judiciary custody of 14 days before the private PMLA court in Hyderabad on Wednesday, September 3.

ED’s action follows the three Fır recorded by the Cyberabad Wing of Economic Crimes (EOW), claiming that capital protection power has defrauded thousands of investors by promising abnormal high returns with its supporters.

In the center of the case, there is a brain gambling of the brain behind the 792-Crore fraud.

According to ED, Kumar developed and operated the Falcon application, which was marketed as an invoice discount scheme. Investors were told that their money will be used to provide funds to companies in exchange for invoices, and returns from discounted invoices. However, investigations revealed that such a business activity was not done. Instead, it is claimed that the company carries out a classic ponzi -style operation, directed investor deposits for personal earnings and maintains the illusion of returns.

Aryan Singh is accused of playing a key role in the management of fraudulent operations.

ED said Singh had full information that he did not have a legitimate invoice discount job, but actively encouraged new investments, inspected employees who introduced the program and interact with investors to build trust. It is also claimed that Kumar helps Kumar to guide funds and receive a criminal income worth 2.88 Crore as the Karaoi (OPC) account of his personal bank accounts and his business.

ED has previously seized a Hawker 800a aircraft, added moving and immovable assets.

More research continues.