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NIRMAL SINGH BHANGOO
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...- Properties worth over ₹5,000 cr attached in PACL investment caseThe Enforcement Directorate has attached 126 properties valued at over ₹5,000 crore. This action is part of a massive land investment fraud...
- 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,...
- 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...
- CBI arrests Pearls Group director Harchand Singh Gill in multi-crore ponzi scamGill was brought from Fiji late Monday night after being deported from the archipelago under 'Operation Trishul' which was launched by the ...
- PACL ponzi scam case: ED attaches Rs 472 cr assetsThe ED had registered a criminal case against the firm in 2015 based on a CBI FIR against the group, its directors and officials.
- 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...
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