A week after the Punjab government transferred the investigation into the multi-crore Pearls Group chit fund scam to the state vigilance bureau, the department chief has formed a seven-member special investigation team for the probe. The SIT will probe two FIRs related to the scam registered in Ferozepur in 2020 and the state crime police station, Mohali, in 2023. A …
The CBI claims that around 30 fugitives were successfully brought to India under the operation since its launch last year. The CBI has arrested Harchand Singh Gill, a director of the Pearls Group, who was deported from Fiji in connection with a multi-crore ponzi scam allegedly orchestrated by his company, officials said on Tuesday. Gill was brought from Fiji late …
New Year means revamping our wardrobes to suit the next season’s latest trends. However, between ripped pants, high-rise jeans, chunky necklaces, faux fur coats, and crop tops, we may overlook the up-and-coming jewellery trends of 2023. Women's jewellery trends: 5 top jewellery that will steal the limelight in 2023 Talking to HT Lifestyle, Aditya Modak, Co-Founder and Director at Gargi …
A Delhi court granted bail to one of the directors of the Pearls Group who are being prosecuted for a Ponzi scheme, holding he was neither a flight risk nor were there chances of him tampering with evidence. Appearing for Chander Bhushan Dhillon, Pearls Group’s director for legal affairs, his counsel Bhanu Sanoirya contended that his client had not received …