Pearls Group Scam
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In-Camera Interrogation For Accused In Rs 45,000 Crore Scam Case
In the case related to the pearls group scam where NS Bhangoo is accused of swindling Rs 45,000 crore from over five crore investors in different states, a Delhi Court directed the investigating agency to conduct an investigation under audiovisuals C
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Probe Agency CBI Arrests 11 More In Pearls Group Scam Case
The CBI has arrested eleven people in a case involving Pearls Group, which allegedly collected around Rs 60,000 crore from about five crore investors from different parts of the country, by floating unauthorised schemes.
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Pearls Group's Bhangoo, Others Sent to 10-day CBI Custody
Pearls Group CMD Nirmal Singh Bhangoo and three others, arrested in connection with alleged swindling of Rs 45,000 crore from over five crore investors, were on Saturday remanded to 10-day CBI custody by a Delhi court.
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In-Camera Interrogation For Accused In Rs 45,000 Crore Scam Case
In the case related to the pearls group scam where NS Bhangoo is accused of swindling Rs 45,000 crore from over five crore investors in different states, a Delhi Court directed the investigating agency to conduct an investigation under audiovisuals C
-
Probe Agency CBI Arrests 11 More In Pearls Group Scam Case
The CBI has arrested eleven people in a case involving Pearls Group, which allegedly collected around Rs 60,000 crore from about five crore investors from different parts of the country, by floating unauthorised schemes.
-
Pearls Group's Bhangoo, Others Sent to 10-day CBI Custody
Pearls Group CMD Nirmal Singh Bhangoo and three others, arrested in connection with alleged swindling of Rs 45,000 crore from over five crore investors, were on Saturday remanded to 10-day CBI custody by a Delhi court.
