The agency started the investigation against the Pearls Group and its founder Nirmal Singh Bhangoo on February 19, 2014 on the allegations of cheating crores of gullible investors by offering them land in return of their investments
from Top India News- News18.com https://ift.tt/sgHAZOy
CBI Arrests Pearls Group Director Harchand Singh Gill in Multi-crore Ponzi Scam
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March 07, 2023