Top Tweets for #FALCONscam
First ever: ED auctions seized aircraft Hawker 800A in Falcon scam
Read @ANI Story |
https://t.co/VJUyJTYpyP
#ED #aircraftHawker800A #Falconscam
హైదరాబాద్: ఫాల్కన్ స్కామ్లో మరొకరిని అరెస్ట్ చేసిన సీఐడీ.. ఫాల్కన్ వైస్ ప్రెసిడెంట్ షేక్ మొహిద్దీన్ అరెస్ట్.. ముంబైలో షేక్ మొహిద్దీన్ను అరెస్ట్ చేసిన సీఐడీ.. డిజిటల్ డిపాజిట్ల పేరుతో రూ.792 కోట్ల కుచ్చుటోపీ పెట్టిన ఫాల్కన్
#FalconScam #ShaikMohiuddin #TelanganaCID
#Hyderabad #FinancialScam
@Vic_Vij @rblbank @aubankindia @HSBC @TheOfficialSBI @billdesk If @Visa / @Mastercard / @RuPay_npci have already acted and funds are secured, why is @RBLBank still relying on merchant replies? This is a clear contradiction. #FalconScam
@Vic_Vij @RBI @ICICIBank Exactly this trap. Bank says “sub-judice,” Ombudsman says “non-maintainable,” and the customer is left with no remedy. This isn’t redressal—it’s a dead end. #FalconScam
@Vic_Vij @HDFC_Bank @ICICIBank @rblbank I fully relate. Social media says “under review,” but actions show decisions already taken. This disconnect in grievance handling is a serious process failure. #FalconScam victims are stuck in loops, not getting justice.
@Vic_Vij @suchetadalal @HDFC_Bank Exactly. When it impacts top leadership, action is immediate. But in #FalconScam, customers face months of silence, 50+ tickets, and no resolution. This contrast in priority is the real accountability gap.
@Vic_Vij The film shows the “price” of justice. Reality shows the “cost” of delay. #FalconScam victims are paying both—financially and emotionally—while the system moves in silence. #Suit452025
@Vic_Vij @RBI Serious governance gap here. Networks recognize the dispute, affidavits support victims, yet regulatory complaints are closed procedurally. This deserves deeper scrutiny from policymakers and financial journalists. #FalconScam
@Vic_Vij @RBI If networks like @Visa_IND, @mastercardindia, and @RuPay_npci uphold chargebacks as the “Cornerstone of Trust,” why are complaints against issuing banks closed as “duplicate” or “sub-judice”? Policy cannot diverge from enforcement. #FalconScam
@Vic_Vij @suchetadalal @TVMohandasPai @nsitharaman Chargebacks are called a binding safeguard. Then who bears responsibility when they are contested? Governance must be consistent. Victims cannot be lost between contracts and corporate restructuring. #FalconScam 🇮🇳
@Vic_Vij @suchetadalal @TVMohandasPai @nsitharaman I support this. As a #FalconScam victim, I see this as a governance boundary issue. If chargebacks are globally recognized safeguards, accountability cannot become ambiguous during litigation or acquisition. Digital trust depends on clarity of liability.
@Vic_Vij @WorldlineGlobal @billdesk As a #FalconScam victim, I ask: should litigation be used to restrain refunds while victims wait through repeated adjournments? Digital finance runs on trust. Delay erodes it. Accountability must be real, not procedural.
@Vic_Vij @suchetadalal @NPCI_NPCI @SmalhotraRBI @RBI @FinMinIndia @MoneylifeF @HDFC_Bank @ICICIBank @rblbank @WorldlineGlobal @billdesk Assets can change hands. Liability cannot disappear. ₹792+ Cr fraud, admitted exposure on record, victims still in court. Corporate exits must not become accountability exits. #FalconScam 🇮🇳
This is exactly why the #FalconScam continues to bleed Indian citizens. While banks like @HDFC_BankC_Bank @ICI@ICICIBank @rblbank "throw up their hands" over small errors, @WorldlineGlobal India is currently attempting a $70M exit to @BillDesk while sitting on an admitted liability of ₹13.30 Crore.
Exactly one year ago today (26 Feb 2025), @WorldlineMS admitted in writing to @TheOfficialSBI that they were tracking over ₹13.29 Crore in Falcon chargeback liabilities. Yet, they have spent 12 months in the Mumbai High Court (Case IA(L)/11733/2025) blocking these very refunds while claiming the merchant was "bonafide".
Our regulators are not assisting the common man; they are facilitating corporate vanishing acts. BillDesk is acquiring a business that admitted to this fraud liability a year ago, why is the @RBI allowing this exit before victims are compensated?
Read the full paper trail of this systemic failure here:- https://t.co/udVtDVtJLX
@Vic_Vij @billdesk @WorldlineMS @TheOfficialSBI @RameshNarasimh9 @PAVacheron @RBI ₹650 Cr acquisition headline. But what about the ₹13.30 Cr admitted liability linked to #FalconScam? Victims are still waiting. Corporate restructuring must not dilute responsibility.
@Vic_Vij @billdesk @WorldlineMS @TheOfficialSBI @RameshNarasimh9 @PAVacheron @RBI Acquisitions transfer assets — but do they transfer liabilities? As a #FalconScam victim, I ask whether admitted liabilities and unresolved restitution will follow the deal. Accountability cannot be divested with ownership. 🇮🇳
🚨 @billdesk is acquiring @WorldlineMS India for ₹650 Cr.
But will they acquire the ₹13.30 Cr liability @WorldlineMS admitted (26 Feb 2025) for #FalconScam monitoring failures to @TheOfficialSBI ?
While the French firm @RameshNarasimh9 @WorldlineMS @PAVacheron (an @RBI licensed rocessor) sued @TheOfficialSBI and is currently using the Mumbai High Court (Case IA(L)/11733/2025) exits, they are still stalling victims through 9 court movements. Even @AUBankIndia along with @visa @mastercard and @rupay is standing with victims via affidavit.
With the mastermind & ex-COO now under arrest, accountability cannot be "divested."
#srinivasumn #ajaykaushal @dir_ed
@CIDTelangana @TelanganaCMO @Shikhagoel_IPS @nsitharaman @nsitharamanoffc @PMOIndia @narendramodi @josyjosephkj @afrozsahil @nehadixit123 @latha_venkatesh @chandrarsrikant @barandbench @SinghNavdeep @LiveLawIndia @SandeepParekh @AMF_France_News @FranceFintech @FinTechFrance @France24_en @LesEchos @Mediapart @fabricearfi @devinamehra @SajjanarVC @svembu @kaurlavpreet_
@AxisBank Awareness is important. But what about victims of large-scale digital frauds already reported? As a #FalconScam victim, I am still waiting for restitution. Prevention messaging must be matched with accountability and customer protection.
@Vic_Vij @EmmanuelMacron As one of the #FalconScam victims, I support this. Partnerships between nations must be built on trust — and trust begins with accountability. ₹792+Cr fraud,9+ adjournments,and families still waiting for restitution. Justice delayed erodes faith in both systems and institutions.
@Vic_Vij @EmmanuelMacron President @EmmanuelMacron, France revived the Rhine — proof leadership works. 🇫🇷
India welcomes collaboration. But trust matters.
Why are alleged #FalconScam victims facing adjournments until June 2026 in a case involving a French-linked entity?
Clean rivers. Clean delays. 🇮🇳🤝🇫🇷
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