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PEARL SCAM
What makes the Rs 90,000-crore Great Nicobar Island project critical for India both militarily and economicallyIndia is undertaking a massive Rs 90,000 crore project in Great Nicobar. This initiative will develop a major transshipment port and intern...- Ex-military officers defend Great Nicobar push, reject Rahul Gandhi’s concernsRetired military officials are backing the Great Nicobar Project. They counter allegations of land grabbing and corruption, highlighting it...
- Pearls Agro director arrested for duping 5 crore investors in Rs 49,000 crore land investment scamGurnam Singh is now in custody. He is a director at Pearls Agro-Tech Corporation Limited. Uttar Pradesh EOW arrested him in Punjab. He is a...
- 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...
- Chit fund scam: Punjab govt to sell properties of Pearl Group to return duped investors' moneyThe chief minister said the group had done a huge fraud against the people of the state for which it will be made accountable. The revenue ...
- Punjab: Former Congress MLA Kotbhai booked for cheating Pearl Group chairmanPolice commissioner Sidhu said a case has been registered on the complaint of the Pearl Group chairman Nirmal Singh Bhangu's nephew Shinder...
- 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 ...
- 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...
- AAP raises private school fees, agrarian crisis with Punjab GovernorA delegation of the AAP's Punjab unit, led by Leader of Opposition in the state Assembly H S Phoolka, met the governor V P Singh Badnore.
- 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 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...
- Chit fund scams: Rs 80,000 crore and countingThe deposits mobilised by the companies was allegedly used to purchase land, open media outlets, hotels and other businesses, denying depos...
- 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.
- 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...
- 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...
- 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...
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