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Pearls case: Punjab Vigilance Bureau arrests 3 absconding accused in from Gujarat

Pearls case: Punjab Vigilance Bureau arrests 3 absconding accused in from Gujarat
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Ahmadabad , Gujarat , India , Ferozepur , Punjab , Fatehgarh-sahib , Shamshpur , Dharmendra-singh-sandhu , Gonianan-kalan , Jaswinder-singh-dang , Justice-rm-lodha , Prem-kaur

Punjab VB arrests PACL's former director

Punjab Vigilance Bureau (VB) on Tuesday arrested Dharmendra Singh Sandhu, one of the “illegally-appointed” directors of the PACL Limited, in connection with Pearls Agrotech Corporation Limited (PACL Limited) scam, in which around five crore gullible investors were defrauded of around Rs 50,000

India , Ludhiana , Punjab , Jaipur , Rajasthan , Jalandhar , Sandeep-singh-mahal , Jaswinder-singh-dang , Dharmendra-singh-sandhu , Hirdaypal-singh-dhillon , Punjab-vigilance-bureau , Registrar-of-companies

Pearls Group Scam: Vigilance Bureau arrests CA Dang for verifying fake documents

An official spokesperson of the VB said that the arrest has been made after the investigation in FIR No. 01 Dated 21.02.2023 under section 406, 420, 465, 467, 468, 471, 384, 120-B of IPC registered at Police Station Punjab State Crime, SAS Nagar.

Ludhiana , Punjab , India , Dharmendra-singh-sandhu , Sandeep-singh-mahal , Jaswinder-singh-dang , Hirdeypal-singh-dhillon , Punjab-vigilance-bureau , Pearls-agrotech-corporation-limited , Ministry-of-corporate-affair , A-special-investigation-team , Special-investigation-team

Pearls Group Scam: VB arrests CA Dang for verifying fake documents

An official spokesperson of the VB said the arrest has been made after the investigation in the first information report (FIR) on 21 February 2023 under Sections 406, 420, 465, 467, 468, 471, 384, 120-B of IPC registered at Police Station Punjab State Crime, SAS Nagar.

India , Ludhiana , Punjab , Dharmendra-singh-sandhu , Hirdeypal-singh-dhillon , Jaswinder-singh-dang , Sandeep-singh-mahal , Supreme-court , Pearls-agrotech-corporation-limited , Ministry-of-corporate-affair , Punjab-vigilance-bureau , Investigation-team