Court summons ex-Pearls Group head Nirmal Singh Bhangoo kin in money laundering case

  • Posted on June 27, 2025
  • By Business News Today
  • 1 Views
Court summons ex-Pearls Group head Nirmal Singh Bhangoo kin in money laundering case

A Delhi court has called Harsatinder Pal Singh Hayer, son-in-law of Nirmal Singh Bhangoo, to court. He is involved in a money laundering case. The case is linked to a Ponzi scheme worth Rs 48,000 crore. Hayer is accused of diverting funds to Australian entities. He is already in judicial custody. The court has found sufficient evidence against him.
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