FIR registered on complaints of a Major General & one more victim of Falcon Invoice Discounting fraud
Jammu, Aug 10 : Crime Branch has booked Managing Director (MD) , two Directors among several key executives of Hyderabad based company, “Capital Protection Force Pvt. Ltd. for multi-crore scam on complaints lodged by a Major General and one more victim of Falcon Invoice Discounting fraud.
Two separate written complaints were received in Crime Branch — first complaint from Major General Rajat Jagani R/o Rajasthan against MD Amardeep Kumar , Director
Anita Kumari , Director Sandeep Kumar and others of Capital Protection Force Pvt. Ltd., Hyderabad and key executives namely Anantha, Meher. Chu Kusa. Tirumalesa, Sweeti Kashal, Kavya Nalluri, Yogendra Singh, Nazma, Bhavana, Priyanka, Pavan and Shreya (Vennela) alleging therein that Amardeep Kumar , an Indian national currently residing in Dubai, is the principal accused in multi – crore Falcon Invoice Discounting fraud affecting thousands of Indian investors by falsely promising high returns through a Ponzi-style scheme and that the complainant has also been duped of Rs. 2,21,45,000.00 for which a repayment of Rs 2,45,82,252 was promised , but not made by the said company ,which is reportedly closed without returning huge invested amount. Second complaint was received by CB from Pardeep Kumar Gupta R/o Lakhdatta Bazar Jammu, alleging therein that he too has invested an amount of Rs.62,15,000.00 in the said company on similar assurances of which maturity amount of Rs 68,14,117.00 was due , but the company didn’t return the amount and thereby committed criminal breach of trust, cheating by hatching criminal conspiracy MD, Directors and others of the company fraudulently collected and misled investors with fabricated vendor profiles via social media promotions fake deals and Base claims of partnerships with reputed multinational companies. They made use of improper invoices using names of big MNCs, used fabricated vendor codes and displayed on online web platform, fraudulently made misrepresentation of financial transactions and misappropriated huge invested amount .
Senor Superintendent of Police Crime Jammu , Benam Tosh confirmed that FIR No.46/ 2025 has been registered by CB at P/S EOW , CB Jammu under relevant sections of Bharatiya Nayay Sanhita , as the contents of the complaints and preliminary verification report prima-facie revealed commission of cognizable offence punishable under law .
CRIME BRANCH BOOKED MD , TWO DIRECTORS AMONG SEVERAL KEY EXECUTIVES
