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Pearls Agrotech `50,000 cr scam: Vigilance nabs 'company director' | Chandigarh News

Recently, the Ministry of Company Affairs (MCA) has removed the names of Dhillon, Mahal and Sandhu from the list of directors of PACL.

Jalandhar , Punjab , India , Jaipur , Rajasthan , Rama-mandi , Sandeep-singh-mahal , Dharmendra-singh-sandhu , Hirdaypal-singh-dhillon , Punjab-vigilance-bureau , Pearls-agrotech-corporation-limited , Extraordinary-general-body-meeting

Punjab Vigilance Bureau arrests director in multi-crore Ponzi scam

The Punjab Vigilance Bureau on Tuesday arrested Dharmendra Sandhu, one of the directors, in connection with Pearls Agrotech Corporation Ltd (PACL Ltd) scam in which five crore investors were defrauded of around Rs 50,000 crore by the company.An ...

Ludhiana , Punjab , India , Jaipur , Rajasthan , Jalandhar , Mohali , Madhya-pradesh , Nirmal-singh-bhangoo , Hirdaypal-singh-dhillon , Dharmendra-sandhu , Sandeep-singh-mahal

Punjab Vigilance Bureau Arrests Director In Multi-Crore Ponzi Scam

Punjab Vigilance Bureau Arrests Director In Multi-Crore Ponzi Scam
menafn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from menafn.com Daily Mail and Mail on Sunday newspapers.

Ludhiana , Punjab , India , Jaipur , Rajasthan , Jalandhar , Mohali , Madhya-pradesh , Jaswinder-dang , Sandeep-singh-mahal , Dharmendra-sandhu , Nirmal-singh-bhangoo

Punjab Vigilance bureau makes arrest in Pearl Group case

(This story has not been edited by THE WEEK and is auto-generated from a PTI

Ludhiana , Punjab , India , Jaipur , Rajasthan , Dharmendra-singh-sandhu , Jaswinder-singh-dang , Bhagwant-mann , Sandeep-singh-mahal , Hirdaypal-singh-dhillon , Ministry-of-company-affairs , Supreme-court

PACL director Dharmendra Sandhu arrested in multi-crore Ponzi scam

The Punjab Vigilance Bureau on Tuesday arrested Dharmendra Sandhu, one of the directors, in connection with Pearls Agrotech Corporation Ltd (PACL Ltd) scam in which five crore investors were defrauded of around Rs 50,000 crore by the company.

Mohali , Madhya-pradesh , India , Jalandhar , Punjab , Ludhiana , Jaipur , Rajasthan , Hirdaypal-singh-dhillon , Dharmendra-sandhu , Jaswinder-dang , Sandeep-singh-mahal

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

'Pearls group scam': Ludhiana CA arrested for verifying fake documents | Ludhiana News

A Special Investigation Team (SIT) of Punjab Vigilance Bureau (VB) on Tuesday arrested chartered accountant (CA) Jaswinder Singh Dang for verifying th

Jaipur , Rajasthan , India , Ludhiana , Punjab , Jaswinder-singh-dang , Hirdeypal-singh-dhillon , Dharmendra-singh-sandhu , Sandeep-singh-mahal , Pearls-agrotech-corporation-limited , Punjab-vigilance-bureau , Supreme-court