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Chit-fund scam: CBI arrests Pearls group director Harchand Singh Gill after being deported from Fiji

Chit-fund scam: CBI arrests Pearls group director Harchand Singh Gill after being deported from Fiji
tribuneindia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tribuneindia.com Daily Mail and Mail on Sunday newspapers.

New delhiHarchand singh gillNirmal singh bhangooSupreme courtPearls groupPearl groupCentral bureau of investigationCentral bureauHarchand singhRouse avenue district courtsOperation trishul

CBI Arrests Accused Harchand Singh Gill In Pearls Group Scam Case After His Deportation From Fiji

CBI Arrests Accused Harchand Singh Gill In Pearls Group Scam Case After His Deportation From Fiji
outlookindia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from outlookindia.com Daily Mail and Mail on Sunday newspapers.

Harchand singh gillNirmal singh bhangooPearls groupCentral bureau of investigationOperation trishulCentral bureauNon bailable warrantRed notice

CBI arrests Pearls Group director in multi-crore chit fund scam

The Central Bureau of Investigation (CBI) on Tuesday arrested an absconding accused, then Director of Pearl Group, on his arrival in New Delhi, in connection to a multi-crore chit fund case.

Jammu and kashmirNew delhiHarchand singh gillChhabi kalaMunish chandra pandeyNirmal singh bhangooPearls groupCourt onCentral bureau of investigationCentral bureauOperation trishulSingh gillRouse avenue courtUlti crore chit fund scamPonzi scamEarl group director

CBI files supplementary chargesheet in Pearl ponzy scheme case against 27 accused

The Central Bureau of Investigation (CBI), on Wednesday filed a supplementary chargesheet against 27 accused including three private companies before Delhi s Rouse Avenue Court in connection with the Rs 60,000 crore Pearl ponzy scheme.The .

West bengalNew delhiSukhdev singhSubrata bhattacharyaGurmeet singhNirmal singh bhangooBrett leeSupreme courtPearls groupPearl groupCentral bureau of investigationCentral bureauRouse avenue court

CBI files supplementary chargesheet in Pearl ponzy scheme case against 27 accused

The Central Bureau of Investigation (CBI), on Wednesday filed a supplementary chargesheet against 27 accused including three private companies before Delhi s Rouse Avenue Court in connection with the Rs 60,000 crore Pearl ponzy scheme.

West bengalSukhdev singhSubrata bhattacharyaGurmeet singhBrett leeNirmal singh bhangooSupreme courtPearls groupPearl groupCentral bureau of investigationCentral bureauRouse avenue courtEws india