The case dates back to an FIR filed by the CBI, BSFC, New Delhi, under Sections 120-B and 420 of the Indian Penal Code (IPC), ...

Punjab Agro Company Limited (PACL), a subsidiary of the Pearls Group, and Bhangoo, had allegedly cheated 55 million investors ...

Harsatinder Pal Singh Hayer was arrested on Friday, and a special Prevention of Money Laundering Act (PMLA) court later sent him to ED custody.

Some food trends are just fun. That's the category where AP food writer Katie Workman puts this one: Pearl-shaped foods that ...

Enforcement Directorate arrests son-in-law of Pearls Group chairman for money laundering, diverting funds to Australian properties.