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'Pearls group scam': Ludhiana CA arrested for verifying fake documents | Ludhiana News

A Special Investigation Team (SIT) of Punjab Vigilance Bureau (VB) on Tuesday arrested chartered accountant (CA) Jaswinder Singh Dang for verifying th ....

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CBI files supplementary chargesheet in Rs 60,000 cr Pearls group scam; names 24 people

The Central Bureau of Investigation (CBI) has chargesheeted 24 people in connection with a Rs 60,000 crore ponzi scam which was allegedly run by Pearls group. ....

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Probe Agency CBI Arrests 11 More In Pearls Group Scam Case

The CBI has arrested eleven people in a case involving Pearls Group, which allegedly collected around Rs 60,000 crore from about five crore investors from different parts of the country, by floating unauthorised schemes. ....

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CBI arrests 11 in Rs 60,000 crore Pearls Ponzi Scheme 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.

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