Latest News on Nirmal Singh Bhangoo
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Nirmal Singh Bhangoo - Total results - 8
Aug 22, 2016
Release of Brett Lee's film UNIndian brings back ghost of Pearls Group Ponzi schemeBrett Lee was the brand ambassador for the Pearls Group in 2010, which is believed to have scammed 5.5 crore investors of their savings
Feb 02, 2016
Hope rises for customers as big real estate brands are finally getting bookedReal estate, which has been unregulated so far, is seen as a cool ground to grow rich in a short time
Jan 11, 2016
Teak, emu, goat and land: Why Indian middle class falls victim to financial fraudsToo lower returns on public savings schemes and bank deposits as compared with Ponzi schemes nourishes the human greed
Jan 09, 2016
Rs 45,000 cr raised, Rs 60,000 cr to be refunded: Charting out the PACL realty scamArray
Jan 09, 2016
PACL head Nirmal Bhangoo arrested in alleged Rs 45,000 cr investment scamThe case involves alleged collection of about Rs 45,000 crore from roughly 55 million investors across the country
Aug 26, 2014
How PACL ran a Rs 50,000 cr ponzi schemeThe Securities and Exchange Board of India(Sebi) in an order issued on August 23, 2014, banned Delhi based PACL, from collecting any more money from investors. Sebi also asked PACL to refund the money to investors over the next three months.
Aug 25, 2014
PACL to move SAT against Sebi order to refund Rs 49100 crore to investorsFacing a Sebi order with charges of running an illicit money pooling scheme worth about Rs 50,000 crore, Pearl Agrotech Corporation (PACL) on Sunday said it will approach the Securities Appellate Tribunal (SAT) against the directive of the capital markets regulator.
Aug 24, 2014
Magnetic pillows to a Rs 50,000 cr empire: How PACL, Nirmal Singh Bhangoo made it bigThere have been many ponzi schemes in India's history and then there's Pearls Agrotech Corporation Limited, better known as PACL.