Sunday, January 17, 2021

India: CBI Arrests ED Chargesheets Pearls Group in Rs 48,000 Cr Ponzi Scam Case

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The Enforcement Directorate (ED) on Wednesday filed a charge sheet against Pearls Group and its chief Nirmal Singh Bhangoo in connection with a ponzi scam involving over Rs 48,000 crore. Apart from Bhangoo, who is in judicial custody, three of his colleagues and commission agents have also been named […]

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