Archive · 3 Sep 2025
Aryan Singh Arrested in ₹792 Crore Falcon Scam
Imagine a company called Capital Protection Force tricked people by promising big returns on investments through their Falcon invoice scheme.
It was a fake setup, and they were using money from new investors to pay off old ones, a tactic known as a Ponzi scheme.
Aryan Singh, the COO, knew there was no real business, and helped run the scam.
He even received some of the money.
The ED arrested him, and he will be held in judicial custody for 14 days.
Aryan Singh, COO of Capital Protection Force, was arrested by the ED.
The arrest relates to a ₹792 crore Ponzi scheme.
The scheme was disguised as an invoice discounting platform.
Aryan Singh managed fraudulent Falcon operations.
He received ₹2.88 crore in personal bank accounts.
- Who
- Aryan Singh and Amardeep Kumar.
- What
- Aryan Singh was arrested in connection with a ₹792 crore Ponzi scheme disguised as an invoice discounting platform.
- When
- Tuesday (arrest), Wednesday (remand).
- Where
- Hyderabad Zonal Office, India.
- Why
- Involvement in a fraudulent invoice discounting scheme that cheated investors.
- Accused
- Aryan Singh, COO of Capital Protection Force
- Scheme
- Falcon invoice discounting scheme
- Amount
- ₹792 crore
- Arresting Agency
- Enforcement Directorate (ED)
- Main Accused
- Amardeep Kumar
- Charges
- Ponzi scheme, fraud, money laundering
- Legal Action
- 14 days judicial custody
