The Punjab Vigilance Bureau has stepped up its investigation into the Pearl Group fraud cases, and the latest development is the arrest of Chartered Accountant (CA) Jaswinder Singh Dang from Ludhiana. The Special Investigation Team of the Bureau arrested Dang for allegedly forging documents related to the Pearl Agrotech Corporation Lim scam.
According to the investigating officer, Dang's arrest is in connection with an FIR registered at the Punjab State Crime Police Station in Mohali under various sections of cheating. The arrest is a significant development in the ongoing investigation into the Pearl Group fraud cases.
The Pearl Group fraud cases involve a massive scam where the group allegedly collected money from investors promising high returns on their investments. However, the group failed to deliver on its promises, and investors lost their hard-earned money. The scam has affected thousands of investors, and the authorities have been working to bring the culprits to justice.
The arrest of Jaswinder Singh Dang is a positive step towards bringing those responsible for the Pearl Group fraud to justice. The Punjab Vigilance Bureau has been working tirelessly to investigate the case, and this arrest is a testament to their efforts.