Ed action captured Amardeep, who fled the private jet in the 850 crore Palkan scam
The Enforcement Directorate (ED) confiscated 800A private jet flights from Rajiv Gandhi International Airport in Hyderabad. This jet is associated with the balcan scam. It is said that the main accused in the jet scam belonged to Amardeep Kumar. About 850 crores Belgaon scam. The accused used the jet on January 22 to escape Dubai (Dubai). The jet jet, which bought $ 1.6 million (about ₹ 14 crore) through 2024, is said to be used by the use of the Bonji project. The ED says the money received from the Balkan Group's Bonzi Scheme was returned to buy the jet. When Jet reached Shamshabad, ED captured it. The members of the group were investigated and the report of a close assistant was recorded. What is Balkan Fraud? The Balkan Group raised 7 1,700 crores from investors, in which the fake invoice was launched by earning a large income, but 6,979 investors did not get paid. Chairman and M.D. The company's leading officer, including Amardeep Kumar, is still in hiding. On February 15, Sibarabad police arrested Pawan Kumar Odela, Vice President of Palkan Capital Ventures and Director Kavya Nanuri. In this way, the accused was fraudulent, but the mobiles and websites were created to carry out Fredu, but in fact he cheated investors through fake vendors and fake contracts. The police have registered a case against 19 people in the case, and two of them have been arrested. Others of the accused are looking for police. This full scam has been going on since 2021. In this, the amount of male investors was given to older investors. His fee was also closed in January. After this, investors complained and later revealed the matter.
