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ED restitutes Rs 15,000-crore worth assets in PACL 'fraud' caseThe Enforcement Directorate has returned assets valued at over Rs 15,000 crore to a special committee. This action aims to help investors r...- ED attaches fresh PACL assets worth over Rs 1,986 croreThe Enforcement Directorate has attached fresh properties valued at over Rs 1,986 crore. This action is part of a money laundering investig...
- ED attaches fresh PACL assets worth over Rs 3,400 croreThe Enforcement Directorate has attached properties worth over Rs 3,400 crore in a money laundering probe against PACL, accused of a Rs 48,...
- ED attaches 169 PACL Ltd properties valued at ₹3,436 cr; one of the agency's largest seizuresThe money-laundering investigation was initiated on the basis of a first information report registered by the CBI in February 2014 against ...
- Court summons ex-Pearls Group head Nirmal Singh Bhangoo kin in money laundering caseA Delhi court has called Harsatinder Pal Singh Hayer, son-in-law of Nirmal Singh Bhangoo, to court. He is involved in a money laundering ca...
- Jailed Pearls Group CMD Nirmal Singh Bhangoo dies at Delhi hospitalNirmal Singh Bhangoo, the CMD of Pearls Group and an accused in a multi-crore chit fund scam, passed away at Deen Dayal Upadhyay Hospital i...
- Can CBI probe all 76 FIRs related to Pearl scam, SC asks probe agencySC asks CBI to examine whether it could investigate all 76 FIRs lodged against Nirmal Singh-headed Pearl group in connection with Rs 45,000...
- Pearls gave Rs 9,500 crore as agents' commission: CBICBI sources said agents received a commission of a whopping over Rs 9500 crore between 1996 and 2012 for allegedly luring the gullible inve...
- CBI likely to file its charge sheet in Pearls Group chit fund caseCBI is all set to file its charge sheet against Pearls Group companies and its Chief Nirmal Singh Bhangoo and others.
- Pearls Group CMD, others sent to jail till February 6They were arrested in connection with alleged swindling of Rs 45,000 crore from over five crore investors.
- Delhi Court seeks SEBI response on Pearls Group CMD Bhangoo's pleaA Delhi court has directed SEBI to respond to a plea by Pearls Group CMD Nirmal Singh Bhangoo seeking stay on the proceedings in a case.
- CBI unearths around Rs 2000 crore worth of assets of Pearls GroupQuestioning of Pearls Group chief Nirmal Singh Bhangoo (right) continued to bring out more assets including two posh hotels in Goa.
- Investment scam: Court extends CBI custody of Pearls Group CMD Nirmal Singh Bhangoo, others by 4-dayPearls Group CMD Nirmal Singh Bhangoo and three others, arrested in connection with alleged swindling of Rs 45,000 crore from over five cro...
- Ponzi scam: CBI unearths another 1841 acresCBI unearthed another 1841 acres of land after questioning of Pearl group owner Nirmal Singh Bhangoo in connection with the Rs 45000 crore ...
- CBI unearths 553 acre land, 61 offices in Connaught Place owned by Pearl Group owner BhangooThe Chandigarh based businessman also purchased a farmhouse in Delhi worth Rs 100 crores from former Haryana minister Gopal Kanda.
- Court sends Pearls Group CMD, others to 10-day CBI custodyCBI argued that huge money was bungled by the accused who had duped so many investors by luring them with attractive land deals.
- Sebi-PACL: SAT rejects Bhangoo's stay plea; hearing on Jan 29The case involves refund of a whopping Rs 60,000 crore to investors.
- Enforcement Directorate searches PACL premises in multiple citiesThe Enforcement Directorate carried out multiple searches in connection with its money laundering probe in the alleged Rs 60,000 crore ille...
- CBI forms special teams to probe Pearls schemeSources said CBI has named Bhangoo & PACL director Sukhdev Singh besides six other directors of the companies in a case of criminal conspir...
- Nirmal Singh Bhangoo: The man who rose from a milk seller to owner of 1.83 lakh acres of land in 30 yearsBhangoo’s story is similar to that of Sahara group’s Subrata Roy. Both run business empires whose functioning, critics say, is opaque.
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