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A Busy Year For Vb As Law Enforcers Take To Bribery | Ludhiana News

Ludhiana: The year 2023 was a busy one for the Vigilance Bureau, which arrested 61 persons in 29 cases.

Sayian kalanBahadar singhAatma singhHardeep singhRandhir singhMaha singh nagarJagandeep singh dhillonVishal rampalGurvinder singh guriBharat bhushan ashuDarshan lalKirpa shankarSatnam singhJaswinder singh dangDaljit kaurSurjit singh

Pearls case: Punjab Vigilance Bureau arrests 3 absconding accused in from Gujarat

Pearls case: Punjab Vigilance Bureau arrests 3 absconding accused in from Gujarat
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Fatehgarh sahibDharmendra singh sandhuGonianan kalanJaswinder singh dangJustice rm lodhaPrem kaurPardeep singhNirmal singh bhanguHarkirat singhPrabhjot singhInvestigation teamLtd at gholumajraPearls agrotech corporation limitedPunjab vigilance bureau vbSupreme courtGujarat police

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

Dharmendra singh sandhuJaswinder singh dangBhagwant mannSandeep singh mahalHirdaypal singh dhillonMinistry of company affairsSupreme courtPunjab vigilance bureau onRegistrar of companiesAam aadmi partyPearls agrotech corporationPunjab vigilance bureauPearls agrotech corporation limitedSingh dhillonDharmendra singhChartered accountant jaswinder singh dang

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

Sandeep singh mahalJaswinder singh dangDharmendra singh sandhuHirdaypal singh dhillonPunjab vigilance bureauRegistrar of companiesSupreme courtPearls agrotech corporation limitedMinistry of company affairsIndian penal codeState crime police stationExtraordinary general body meetingChartered accountantCompany affairsSingh dangPunjab vb arrests pacls former director

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.

Dharmendra singh sandhuSandeep singh mahalJaswinder singh dangHirdeypal singh dhillonPunjab vigilance bureauPearls agrotech corporation limitedMinistry of corporate affairA special investigation teamSpecial investigation teamChartered accountantPolice station punjab state crimeExtra ordinary general meetingSingh dangCorporate affairPearls agrotech corporation limited pacl scamEarls agrotech case