Pearls group scam
WebDec 23, 2024 · CBI arrests 11 in ₹60,000 crore Pearls Ponzi scam Advertisement IANS Dec 23, 2024, 10:51 IST CBI IANS The Central Bureau of Investigation ( CBI) has arrested 11 … WebApr 8, 2016 · PTI. April 08, 2016, 07:39 IST. NEW DELHI: Pearls group chairman Nirmal Singh Bhangoo and accomplices cheated investors to the tune of Rs 45,000 crore through 23 …
Pearls group scam
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WebMar 7, 2024 · CBI arrests Pearls Group director Harchand Singh Gill in multi-crore ponzi scam The agency has alleged that over Rs 60,000 crore was siphoned off by the company by duping these investors... WebJan 4, 2024 · 0. New Delhi: Kanwaljeet Singh Toor, one of the accused in the Rs 60,000 crore Pearl group scam case, who was currently lodged at the Rohini prison in the national capital has passed away, officials said Tuesday. Confirming about the development, Director General (Prisons) Sandeeep Goyal told IANS that the 62-year-old undertrial prisoner, Toor ...
WebMar 7, 2024 · The CBI has arrested Harchand Singh Gill, a director of the Pearls Group, who was deported from Fiji in connection with a multi-crore ponzi scam allegedly orchestrated by his company, officials said on Tuesday. Gill was brought from Fiji late Monday night after being deported from the archipelago under 'Operation Trishul' which was launched by ... WebFeb 13, 2016 · Chandigarh February 13, 2016 08:37 IST WITH THE Supreme Court providing a ray of hope to the investors of Pearls Group by directing that the assets of Pearls …
WebMar 7, 2024 · CBI arrests Pearls Group director Harchand Singh Gill in multi-crore ponzi scam The CBI has arrested Harchand Singh Gill, a director of the Pearls Group, who was deported from Fiji in connection with a multi-crore ponzi scam allegedly orchestrated by his company, officials said on Tuesday. WebMar 7, 2024 · By Munish Chandra Pandey: The Central Bureau of Investigation has arrested Harchand Singh Gill, director of the Pearls Group, who was deported from Fiji in connection with a multi-crore chit fund scam allegedly orchestrated by his company. Gill was brought from Fiji late on Monday night after being deported from the archipelago under 'Operation ...
WebDec 23, 2024 · PACL Chit Fund Scam: The Central Bureau of Investigation(CBI) has arrested 11 accused from different states in the famous Pearl Group scam of 60 thousand crores. Some of these include employees of the company and some businessmen. This group cheated 5 crore people across the country on the pretext of lucrative schemes. The …
WebDec 23, 2024 · The CBI has arrested 11 people in connection with around Rs 60,000 crore investment scam allegedly run by the Pearls group, officials said on Thursday. The arrests were made from Delhi, Chandigarh ... stream on sharepoint migrationWebSpecial judge Sanjeev Aggarwal granted release to Chander Bhushan Dhillon, Pearls Group’s director for legal affairs, on a bail bond of ₹1 lakh and asked him not to leave the country without ... stream on sharepoint webpartWebMar 7, 2024 · The CBI has arrested Harchand Singh Gill, a director of the Pearls Group, who was deported from Fiji in connection with a multi-crore ponzi scam allegedly orchestrated by his company, officials said on Tuesday. stream on sharepoint new recordingWebMar 7, 2024 · PTI. 7 March, 2024 02:00 pm IST. A-. A+. New Delhi, Mar 7 (PTI) The CBI has arrested Harchand Singh Gill, a director of the Pearls Group, who was deported from Fiji in connection with a multi-crore ponzi scam allegedly orchestrated by his company, officials said on Tuesday. Gill was brought from Fiji late Monday night after being deported from ... stream on sharepoint playlistWebApr 3, 2016 · Pearls group scam: CBI to send LRs to Australia, Dubai Agency sources said Pearls Group chief Nirmal Singh Bhangoo was allegedly running a realty business — portable housing projects — in the name of his relatives in Australia and also reportedly owned a hotel on Gold Coast. By: Express News Service New Delhi April 4, 2016 00:53 IST stream on sharepoint 使い方WebMar 7, 2024 · The CBI has arrested Harchand Singh Gill, director of a Pearls Group company, who was deported from Fiji in connection with a Rs 60,000 crore ponzi scam allegedly … stream on robloxWebDec 23, 2024 · The Central Bureau of Investigation (CBI) has arrested eleven people in a case involving Pearls Group, which allegedly collected around ₹ 60,000 crore from about … stream on social and chat