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chit fund companies

24 Apr 2016

Chit fund scams: Rs 80,000 crore and counting

Chit fund companies have duped thousands of gullible depositors of at least Rs 80,000 crore, according to estimates of CBI which is probing such cases across the country

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

02 Feb 2016

Watch: Fast N Facts @7:30 pm

02 Feb 2016

Watch: Fast N Facts @4:00 pm

02 Feb 2016

Pearls Group investors to get their money back after SC orders

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.

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