The money laundering probe arose from a 2015 Central Bureau of Investigation (CBI) FIR against PACL India Ltd, PGF Ltd, late PACL promoter Nirmal Singh Bhanghu and others, accusing them of operating “fraudulent” investment schemes to defraud investors
Read MoreThe accused entered a conspiracy and in pursuance thereof made wrongful gain of Rs. 64 lakh and Rs. 1.37 crore respectively, in the two cases, to themselves by obtaining delivery of solvents on the basis of forged documents : CBI
Read MoreYati Agarwal (18) lived with her parents in Vidyadhar Nagar in Jaipur and was preparing for the National Eligibility cum Entrance Test
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