The Chandigarh based businessman also purchased a farmhouse in Delhi worth Rs 100 crores from former Haryana minister Gopal Kanda. NEW DELHI: Interrogation of Pearl group owner Nirmal Singh Bhangoo by the Central Bureau of Investigation (CBI) has unearthed ... Economic Times, 3 weeks ago
Ponzi scam: CBI unearths another 1841 acres - Economic Times, 3 weeks ago
CBI's investigations into the Rs 45,000-crore Ponzi scam involving Pearls Group have revealed that the accused firm allegedly allocated land of third parties to its various investors fraudulently. Sources said that promoters of the group reportedly ...Asian Age, 3 weeks ago Pearls Group has 66 offices in CP: CBI New Delhi Pioneer, 3 weeks ago CBI unearths 66 Delhi offices of Pearls Group Times of India, 3 weeks ago Pearls group scam: Bangu owns 66 properties in CP Newshence.com, 3 weeks ago
Pramod Kumar Dubey is a leading criminal lawyer based out of Delhi. While he has practiced in all three fora (Supreme Court, High Court and trial courts), the trial courts of Delhi remain his favourite hunting ground. Dubey sits down for a chat ...Bar & Bench, 1 month ago
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