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...

Pravin Raut was arrested by the ED in February this year in a money laundering probe linked to a Rs 1,034-crore land scam related to the re...

According to the probe agency, the case pertains to the alleged collection of around Rs 60,000 crore from around 5.5 crore investors across...

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

The bill was passed with a voice vote, with over 40 amendments moved by Arjun Ram Meghwal, minister of state for finance and corporate affa...

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 will soon send judicial request to Australia to seek details of Pearls Group's activities there as it suspects Rs 670 crore collected f...

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.

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

CBI arrested Chairman-cum -Managing Director of Pearls Group Nirmal Singh Bhangoo and three other top officials in connection with Rs 45,00...

ET has learnt the panel has also sought an explanation from the department about its “inaction” as well as its future plans to contain the ...

Sources said CBI has named Bhangoo & PACL director Sukhdev Singh besides six other directors of the companies in a case of criminal conspir...

A recent spate of regulatory action on small entities, loosely known as chit funds, collecting deposits has raised concerns over unauthoris...

In its case against PACL and PGF, CBI has named PGF Director Nirmal Singh Bhangoo and PACL Director Sukhdev Singh besides six other directo...