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Pearls Agrotech `50,000 cr scam: Vigilance nabs ‘company director’

September 06, 2023 2:56 am

Recently, the Ministry of Company Affairs (MCA) has removed the names of Dhillon, Mahal and Sandhu from the list of directors of PACL.

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Tricity roundup: Green light to stilt-plus-4 floors in Panchkula, rain pain in Chandigarh and Pearl properties fenced off in Mohali

July 02, 2023 4:05 pm

Many stakeholders have cautioned against accepting the report, citing the impracticality of the proposed infrastructure audit and augmentation.

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Chit-fund scam: Deported from Fiji, Pearls Group director arrested

March 08, 2023 8:11 am

A team of CBI officials had gone to Suva in Fiji to bring Gill after being deported from the archipelago under Operation Trishul and was placed under arrest after landing here.

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Pearls Group Ponzi scam: 30 lakh investors identified, SC ruling gives fresh hope

February 13, 2016 8:37 am

The Pearls Investors Association, collecting data about the investors across 17 states in the country, has identified 30 lakh investors in Punjab.

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Now, 1,800 acres with Pearls Group unearthed in Haryana

January 16, 2016 1:57 am

CBI sources said investigations have found that the group owned 1,841 acres of land worth over Rs 700 crore in Haryana and 44 commercial properties across Gurgaon.

CBI unearths 553 acre land, 66 offices in Delhi’s Connaught Place owned by Pearls Group chief

January 15, 2016 1:31 am

CBI sources said in its searches and investigations conducted in Delhi, the agency had found that the Group owned 66 different office spaces in Connaught Place.

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Court sends Pearls Group CMD, others to 10-day CBI custody

January 09, 2016 6:56 pm

They were arrested under charges of criminal conspiracy and cheating of the IPC.

CBI arrests Pearls group chairman in alleged Rs 45,000 crore ponzi scam

January 09, 2016 2:59 pm

Others who were arrested are Sukhdev Singh, MD and promoter-director of PACL, Gurmeet Singh, executive director (finance) and Subrata Bhattacharya, ED in the PGF/PACL. CBI officials said the executives were arrested .