Ludhiana: In other developments in the ongoing RS 45,000 Crore RS group, Ponzi Scam, zonal unit from the Jalandhar enforcement directorate has launched an investigation against the group.
Chargesheet was recently submitted by a Punjab police officer in court Zira against owners and officials of the company has paved the way for this investigation.
Toi has reported on Friday that the CBI Special Court in Delhi has ordered the Punjab Prison Authority to shift Pearl Group Cmd Nirmal Singh Bhangoo to Tihar Jail in Delhi from the upper class Mohali Hospital.
Bhangoo has spent more than three years, out of the past four, at the hospital claiming several diseases or others.
More than five investors’ crores in various countries were cheated through a ponzi scheme.
When contacted on Saturday, ED officials in Jalandhar tightened this case, but the sources on the agency claimed that nodded had been given by “high” actions to start actions.
The source also revealed that if the money laundering case has been registered with the Pearl group by Ed Delhi, a new probe that will be initiated by the Ed Jalandhar office will mainly focus on sales of property collected by the company by investors, even though there is a prohibition forced by the Supreme Court.
In the case of ongoing ed on Bhangoo, a chargesheet has been submitted and the agency has attached several groups of groups in India and abroad.