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March 7, 2023
Get latest articles and stories on India at LatestLY. The arrested accused have been identified as Harchand Singh Gill. The accused was brought back to India upon being deported from Fiji. India News | Delhi: CBI Arrests Pearl Group Director After Being Deported from Fiji.
March 7, 2023
The Central Bureau of Investigation (CBI) on Tuesday arrested an absconding accused, then Director of Pearl Group, on his arrival in New Delhi, in connection to a multi-crore chit fund case.
March 4, 2023
The Enforcement Directorate on Wednesday conducted searches at as many as 15 premises in Kolkata, Siliguri, Howrah and Agra against two chit-fund companies.