Pearls group scam case
WebMar 7, 2024 · The CBI has arrested Harchand Singh Gill, director of a Pearls Group company, who was deported from Fiji in connection with a Rs 60,000 crore ponzi scam allegedly … WebDec 23, 2024 · New Delhi: The Central Bureau of Investigation (CBI) has arrested 11 more persons in connection with Rs 60,000 crore Pearls Group scam case. The agency said …
Pearls group scam case
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WebJan 5, 2024 · CBI arrests 11 in ₹60,000-cr. Pearls Group scam case The CBI had registered the case against two flagship companies of Pearls Group, PGF Limited and PACL Limited, … WebJan 29, 2024 · CBI Arrests Harchand Singh Gill In Pearls Group Scam Case After His Deportation From Fiji The operation was launched by the Central Bureau of Investigation (CBI) to bring back fugitives living...
WebJan 5, 2024 · The Central Bureau of Investigation has filed a supplementary chargesheet in the Rs 60,000-crore Pearls group scam case. By Munish Chandra Pandey: The CBI has filed a supplementary chargesheet against … WebDec 25, 2024 · New Delhi: In the case related to the pearls group scam where NS Bhangoo is accused of swindling Rs 45,000 crore from over five crore investors in different states, a …
WebJan 5, 2024 · The CBI has filed a supplementary chargesheet against 27 accused, including three private companies, in connection with the Pearls Group scam case in which close to 5.50 crore investors were... WebAug 4, 2024 · The Pearls group companies allegedly collected around Rs 60,000 crore (approx) from around 5.5 crore investors all across the country by allegedly illegally …
WebDec 23, 2024 · PACL chit fund scam is regarded as one of the biggest chit-fund scams the country has ever seen. Times Now's Bhavatosh with more details. ... › CBI arrests 11 people in connection with Pearls Group chit fund fraud case. CBI arrests 11 people in connection with Pearls Group chit fund fraud case. Times Now 23 Dec 2024, 10:48 AM IST.
WebFeb 26, 2016 · Pearls group: Investigators track over $100m from Indian scam to Australia 7.30 / By Peter McCutcheon and Xanthe Kleinig Posted Fri 26 Feb 2016 at 12:23am, updated Fri 26 Feb 2016 at 2:11am Western LHD says it will be tough to keep within its $750 million budget Help keep family & friends informed by sharing this article dph ct tobaccoWebOct 28, 2024 · CBI arrests Pearls Group director Harchand Singh Gill in multi-crore ponzi scam Gill was brought from Fiji late Monday night after being deported from the archipelago under 'Operation Trishul' which was launched by the Central Bureau of Investigation (CBI) to bring back fugitives living abroad, they said. 07 Mar, 2024, 01:35 PM IST dph ct websiteWebApr 12, 2024 · PACL, also known as Pearl Group, which had raised money from the public in the name of agriculture and real estate businesses, was found by SEBI to have collected more than Rs 60,000 crore... dph daily reportWebJan 4, 2024 · Pearl Group chairman lodged in Delhi jail, passes away Kanwaljeet Singh Toor, one of the accused in the Rs 60,000 crore Pearl group scam case, who was currently … dph directorWebJan 4, 2024 · The Central Bureau of Investigation (CBI) had December 23 said to have arrested 11 people, including Toor in connection with Rs 60,000 crore Pearls Group scam case. “Chander Bhushan Dhillon, Prem Seth, Manmohan Kamal Mahajan, Mohanlal Sehajpal, Kanwaljit Singh Toor are the employees of the Pearls Group who have been placed under … dph danbury ctdph customsWebJan 4, 2024 · The Central Bureau of Investigation (CBI) had on December 23 said to have arrested 11 people, including Toor in connection with Rs 60,000 crore Pearls Group scam case. "Chander Bhushan Dhillon, Prem Seth, Manmohan Kamal Mahajan, Mohanlal Sehajpal, Kanwaljit Singh Toor are the employees of the Pearls Group who have been placed under … dphd-p5503