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CHANDIGARH BASED PACL
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,...
18 Dec, 2025, 05.53 PM IST
CBI arrests 11 people in connection with Rs 60k-cr investment scam linked to Pearls groupAccording to the probe agency, the case pertains to the alleged collection of around Rs 60,000 crore from around 5.5 crore investors across...
23 Dec, 2021, 09.01 PM IST
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.
14 Jan, 2016, 09.09 PM IST