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January 6, 2022
The Central Bureau of Investigation (CBI) has chargesheeted 24 people in connection with a Rs 60,000 crore ponzi scam which was allegedly run by Pearls group.
January 4, 2022
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.Confirming about the development, Director ...
January 4, 2022
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.
January 4, 2022
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.
December 24, 2021
The Central Bureau of Investigation (CBI) has arrested 11 more persons, including businessmen and Pearls Group employees in connection with Rs 60,000 crore Pearls Ponzi Scheme case.
December 23, 2021
The Central Bureau of Investigation (CBI) has arrested 11 more persons, including businessmen and Pearls Group employees in connection with Rs 60,000 crore Pearls Ponzi Scheme case.
December 23, 2021
The Central Bureau of Investigation (CBI) has arrested 11 more persons, including businessmen and Pearls Group employees in connection with Rs 60,000 crore Pearls Ponzi Scheme case."Chander Bhushan Dhillon, Prem Seth, Manmohan Kamal ...
December 23, 2021
The Central Bureau of Investigation (CBI) has arrested 11 more persons, including businessmen and Pearls Group employees in connection with Rs 60,000 crore Pearls Ponzi Scheme case.
December 23, 2021
The Central Bureau of Investigation (CBI) has arrested 11 more persons, including businessmen and Pearls Group employees in connection with Rs 60,000 crore Pearls Ponzi Scheme case.
December 23, 2021
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...