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The attachment of Bhangoo’s bank accounts

SEBI Directs Banks To Attach The Accounts Of Nirmal Singh Bhangoo

The Securities and Exchange Board of India (SEBI) has directed all the banks to attach bank accounts and lockers of Nirmal Singh Bhangoo, the chief promoter of the Pearls Agrotech Corporation Limited (PACL), who duped over 6 crore investors across India, to the tune of Rs. 49,100 crore, by promising them land at a cheaper rate although he and co-promoters of PACL did not possess even an inch of land.

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