Chit fund scams: Rs 80,000 crore and counting
Chit fund companies have duped thousands of gullible depositors of at least Rs 80,000 crore, according to estimates of CBI which is probing such cases across the country
Apr 24, 2016, 22:21 PM IST
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
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Pearls Group investors to get their money back after SC orders
The Supreme Court on Monday ordered returning of money to all investors of Pearls Group.
Feb 02, 2016, 16:32 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
