Hyderabad, Jan. 6 -- The alleged mastermind of the Falcon Ponzi Scheme, Amardeep Kumar, was caught by immigration authorities at Mumbai airport on Monday. He is a cited accused in an Rs 800 crore fraud committed by Falcon Invoicing Discounting (FID) through a ponzi scheme and was since absconding.

After receiving information that he was present at the Chhatrapati Shivaji Airport on the night of Monday, December 5, the Telangana police officials went there and took him into custody. The Telangana Crime Investigation Department (CID) had issued a Look out Circular against him earlier.

It has been learnt that he came to Mumbai from a Gulf country and was detained by immigration officials at the Mumbai airport. Amardeep is facing multiple c...