WebMar 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 ... WebMay 26, 2024 · #DavinderSingh #LeadStroy #pearlsgroupscam #investors #PearlsGroupScam #CMMann #CentralGovt #AbpSanjha #AbpNewsLive #LatestNews #PunjabiNewsSubscribe Our Cha...
Pearl Group chairman lodged in Delhi jail, passes away - National …
WebJan 5, 2024 · A+. New Delhi, Jan 5 (PTI) The CBI has filed a supplementary chargesheet against 24 people in connection with a Rs 60,000 crore Ponzi scam allegedly run by the Pearls group, officials said on Wednesday. In the chargesheet filed before a special CBI court here, the central probe agency has also named three companies, Pearls … WebJan 4, 2024 · Pearl Group chairman lodged in Delhi jail, passes away 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 on Tuesday IANS Published: 04 Jan 2024, 1:47 PM Engagement: 533 bankershub training
CBI arrests 11 more in a whopping Rs 60,000cr Pearl Group scam
WebDec 23, 2024 · The Central Bureau of Investigation (CBI) has arrested 11 more persons, including businessmen and Pearls Group employees in connection with Rs 60,000 crore … WebDec 25, 2024 · Updated: 25 Dec 2024, 02:16 PM IST ANI In the case related to the Pearls group scam where NS Bhangoo is accused of swindling ₹ 45,000 crore from over five crore investors in different states... WebSep 7, 2024 · September 7, 2024. (Getty) Social media advertising is an effective way for small business to get the word out about their products. Unfortunately, the same goes for scams. BBB Scam Tracker has ... bankes duck boat