Archive · 28 Jun 2025

Nirmal Singh Bhangoo Kin Summoned in Money Laundering Case

Nirmal Singh Bhangoo Kin Summoned in Money Laundering Case

Imagine a company that tricked many people into investing money, promising high returns.

This company is called the Pearls Group, and it's accused of running a massive scam.

Now, the court is calling in Nirmal Singh Bhangoo's son-in-law, Harsatinder Pal Singh Hayer, because he's suspected of helping to hide the money.

It's believed he sent money to Australia and bought properties there, and also sold off other assets, breaking a court order.

The government is now trying to recover the stolen money and give it back to the people who were cheated.

Sources