Tag: Ponzi scam

Enforcement Directorate chargesheets Pearls Group in Rs 45,000 crore ponzi scam

NEW DELHI: The Enforcement Directorate (ED) on Wednesday filed a charge- sheet against Pearls Group and its chief Nirmal Singh Bhangoo in connection with a ponzi scam involving over Rs 48,000 crore. Apart from Bhangoo, who is in judicial custody, three of his colleagues and several of his commission agents have also been named in […]

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