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PACL PROPERTY SCAM
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...- 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...
- Scam alert! Sebi warns investors against fraudulent communications demanding fines, using fake logosSebi cautioned investors about fraudsters posing as officials using forged notices, seals, and fake sale certificates via social media to e...
- 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.
- 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.
- 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...
- 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...
- Parliamentary panel slams finance ministry and Sebi for ponzi proliferationET has learnt the panel has also sought an explanation from the department about its “inaction” as well as its future plans to contain the ...
- Reserve Bank of India to redefine deposits as ponzi scams mountA recent spate of regulatory action on small entities, loosely known as chit funds, collecting deposits has raised concerns over unauthoris...
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