The Enforcement Directorate has attached properties worth over Rs 3,400 crore in a money laundering probe against PACL, accused of a Rs 48,...

A 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...

Nirmal 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...

Gill was brought from Fiji late Monday night after being deported from the archipelago under 'Operation Trishul' which was launched by the ...

The ED had registered a criminal case against the firm in 2015 based on a CBI FIR against the group, its directors and officials.

SC asks CBI to examine whether it could investigate all 76 FIRs lodged against Nirmal Singh-headed Pearl group in connection with Rs 45,000...

CBI sources said agents received a commission of a whopping over Rs 9500 crore between 1996 and 2012 for allegedly luring the gullible inve...

CBI is all set to file its charge sheet against Pearls Group companies and its Chief Nirmal Singh Bhangoo and others.

They were arrested in connection with alleged swindling of Rs 45,000 crore from over five crore investors.

A 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.

Questioning of Pearls Group chief Nirmal Singh Bhangoo (right) continued to bring out more assets including two posh hotels in Goa.

Pearls Group CMD Nirmal Singh Bhangoo and three others, arrested in connection with alleged swindling of Rs 45,000 crore from over five cro...

CBI unearthed another 1841 acres of land after questioning of Pearl group owner Nirmal Singh Bhangoo in connection with the Rs 45000 crore ...

The Chandigarh based businessman also purchased a farmhouse in Delhi worth Rs 100 crores from former Haryana minister Gopal Kanda.

CBI argued that huge money was bungled by the accused who had duped so many investors by luring them with attractive land deals.

The case involves refund of a whopping Rs 60,000 crore to investors.

The Enforcement Directorate carried out multiple searches in connection with its money laundering probe in the alleged Rs 60,000 crore ille...