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Pearl Group Director Harchand Gill held by CBI in ₹60,000 crore Ponzi scam case
short by Hiral Goyal / on Tuesday, 7 March, 2023
The CBI has arrested Pearl Group Director Harchand Singh Gill in connection with a ₹60,000 crore Ponzi scheme allegedly run by the company. Gill was arrested after being deported from Fiji to India late Monday night. The group allegedly operated several investment schemes without any statutory approval and collected ₹60,000 crore from crores of investors by promising them lucrative returns.
read more at The Print