CBI Arrests 11 in Rs60,000 Cr Pearls Ponzi Scam

The Central Bureau of Investigation (CBI) has arrested 11 more persons, including businessmen and Pearls Group employees in connection with Rs 60,000 crore Pearls Ponzi Scheme case.

Related Keywords

Delhi ,India ,Australia ,Kolkata ,West Bengal ,Australian ,Praveen Kumar Agarwal ,Kumar Khemka ,Prem Seth ,Sukhdev Singh ,Subrata Bhattacharya ,Mohanlal Sehajpal ,Bret Lee ,Akash Agarwal ,Gurmeet Singh ,Chander Bhushan Dhillon ,Kanwaljit Singh Toor ,Manmohan Kamal Mahajan ,Subhash Agarwal ,Mannoj Kumar Jain ,Nirmal Singh Bhangoo ,Supreme Court ,Pearl Group ,Central Bureau Of Investigation ,Central Bureau ,Pearls Ponzi Scheme ,Bhushan Dhillon ,Anil Kumar Khemka ,Enforcement Directorate ,Money Laundering Act ,Mutual Fund Returns ,Ank Fixed Deposits ,Stocks ,Hares ,Nvestor Returns ,Ortfolio Allocation ,