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PEARL AGROTECH
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 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...
- Quikr realty wins SEBI mandate to liquidate properties worth over Rs 7000 croreAs a part of its recent engagements, Quikr Realty has also been recognized as the only company to be appointed by the Government of Maharas...
- Sebi cautions investors against dealing in PACL propertiesSebi found PACL to have collected Rs 60,000 crore through illegal collective investment schemes .
- Justice Lodha committee pegs Pearl group liability at Rs 81,500 croreThe apex court had appointed the committee headed by R M Lodha in February last year to sell properties of the group and had granted it six...
- Pearls scam: CBI to send Letters Rogatory to AustraliaCBI will soon send judicial request to Australia to seek details of Pearls Group's activities there as it suspects Rs 670 crore collected f...
- 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.
- 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...
- 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.
- Pearls Group chief arrested in connection with Rs 45,000 crore scamCBI arrested Chairman-cum -Managing Director of Pearls Group Nirmal Singh Bhangoo and three other top officials in connection with Rs 45,00...
- 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...
- Investors ask SAT for refund of their money in PACLMarket regulator Sebi had ordered the company to refund over Rs 44,000 crore that it had raised through collective investment schemes.
- 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...
- PACL case looks like Sahara 2.0: Dhirendra Kumar, CEO, Value ResearchReal estate, high returns, talk of a guarantee, ease of operation, minimal paperwork, no questions about the source of the money.
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