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Nirmal Singh Bhangoo News

CBI charge sheet

07 Apr 2016

CBI files charge sheet against Pearls Group CMD, five others

The CBI on Thursday filed a charge sheet against Pearls Group CMD Nirmal Singh Bhangoo and five others,

07 Apr 2016

CBI likely to file its charge sheet in Pearls chit fund case

CBI is all set to file its charge sheet against Pearls Group companies and its Chief Nirmal Singh Bhangoo and others in connection with cheating five crore investors of Rs 45,000 crore by luring them with attractive land deals

14 Jan 2016

Veteran cricketers Yuvraj Singh, Harbhajan Singh linked to Rs 45,000 crore ponzi scam: Reports

Both the Punjab cricketers Yuvi and Bhajji allegedly received plots of lands in Mohali as gifts.

09 Jan 2016

Head of PACL arrested over alleged $6.8 billion investment scam

The arrest of Nirmal Singh Bhangoo comes 17 months after markets regulator the SEBI ordered PACL to return money to millions of investors.

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