Nirmal Singh Bhangoo
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Probe Agency Files Chargesheet Against Realty Firm In 48,000 Crore Scam
The Enforcement Directorate on Wednesday filed a charge sheet against PACL Ltd and its director Nirmal Singh Bhangoo and others in a money laundering probe in the PACL ponzi scam case.
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Pearls Group's Bhangoo, Others Sent to 10-day CBI Custody
Pearls Group CMD Nirmal Singh Bhangoo and three others, arrested in connection with alleged swindling of Rs 45,000 crore from over five crore investors, were on Saturday remanded to 10-day CBI custody by a Delhi court.
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PACL Head Bhangoo Arrested Over Alleged Rs 45,000-Crore Investment Scam
Central Bureau of Investigation (CBI) on Friday arrested the founder of PACL Ltd over allegations the property company cheated investors of $6.8 billion (about Rs 45,000 crore), in what local media is calling the country's biggest financial scandal.
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PACL Promoter Approaches Tribunal Against Sebi's Recovery Order
Facing heat from multiple agencies in the country's biggest illegal fund-mobilisation case involving nearly Rs 60,000 crore, PACL's Nirmal Singh Bhangoo on Wednesday approached the Securities Appellate Tribunal (SAT) against Sebi's recovery proceedings to collect funds due to investors.
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Probe Agency Files Chargesheet Against Realty Firm In 48,000 Crore Scam
The Enforcement Directorate on Wednesday filed a charge sheet against PACL Ltd and its director Nirmal Singh Bhangoo and others in a money laundering probe in the PACL ponzi scam case.
-
Pearls Group's Bhangoo, Others Sent to 10-day CBI Custody
Pearls Group CMD Nirmal Singh Bhangoo and three others, arrested in connection with alleged swindling of Rs 45,000 crore from over five crore investors, were on Saturday remanded to 10-day CBI custody by a Delhi court.
-
PACL Head Bhangoo Arrested Over Alleged Rs 45,000-Crore Investment Scam
Central Bureau of Investigation (CBI) on Friday arrested the founder of PACL Ltd over allegations the property company cheated investors of $6.8 billion (about Rs 45,000 crore), in what local media is calling the country's biggest financial scandal.
-
PACL Promoter Approaches Tribunal Against Sebi's Recovery Order
Facing heat from multiple agencies in the country's biggest illegal fund-mobilisation case involving nearly Rs 60,000 crore, PACL's Nirmal Singh Bhangoo on Wednesday approached the Securities Appellate Tribunal (SAT) against Sebi's recovery proceedings to collect funds due to investors.
