Gopal Paul was arrested on Friday by the Central Bureau of Investigation (CBI) in connection with the massive Rs2,200 crore online trading scam in Assam. Paul, who had been evading …
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CBI Arrest
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FinancialInvestment Scams
CBI Arrests Harchand Singh Gill in ₹60,000 Crore Pearls Group Ponzi Scam
by Ananya MehtaIn a significant development related to one of India’s largest financial frauds, the Central Bureau of Investigation (CBI) has arrested Harchand Singh Gill, a director of the Pearls Group, who …
by Ananya Mehta
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