In another significant development, the EOW has arrested an absconding accused, Prem Prakash Singh, in connection with a Rs ...

PACL director Gurnam Singh is accused of orchestrating the massive Ponzi-like scam, duping over five crore investors across ...

Jamaluddin, also known as Chhangur Baba, was arrested in Uttar Pradesh’s Balrampur for allegedly running a large-scale ...

Gurnam Singh, PACL director, was arrested for allegedly running a Rs 49,000 crore Ponzi scam that defrauded 5 crore investors ...