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

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 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 ...

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