CBI files charge sheet against Pearls Group CMD, five others
The CBI on Thursday filed a charge sheet against Pearls Group CMD Nirmal Singh Bhangoo and five others,
Apr 07, 2016, 18:28 PM IST
CBI likely to file its charge sheet in Pearls chit fund case
CBI is all set to file its charge sheet against Pearls Group companies and its Chief Nirmal Singh Bhangoo and others in connection with cheating five crore investors of Rs 45,000 crore by luring them with attractive land deals
Apr 07, 2016, 15:57 PM IST
Veteran cricketers Yuvraj Singh, Harbhajan Singh linked to Rs 45,000 crore ponzi scam: Reports
Both the Punjab cricketers Yuvi and Bhajji allegedly received plots of lands in Mohali as gifts.
Jan 14, 2016, 15:36 PM IST
Head of PACL arrested over alleged $6.8 billion investment scam
The arrest of Nirmal Singh Bhangoo comes 17 months after markets regulator the SEBI ordered PACL to return money to millions of investors.
Jan 09, 2016, 06:42 AM IST
