Operation Millionaire: New to uncover money laundering, Pearl Group's Expose

There was a time when he used to sell milk on bicycle . Then came a point that the entire ship began running . The name of his country - the city began to settle abroad . That the height so that he began to make waves in the glass house . She dreams into reality, but the business was won . Many millions of people dream of making millionaires . Despite the CBI started investigating how the scheme would Ponji Fake Pearl Group games , how black money is converted into white money , Learn to date ' Operation millionaires in . Nirmal Singh Bngu villages on bicycles selling milk probably would not have dreamed that within two decades, India 's largest land owner of the land bank will Malikh . Before any of the Chamkaur Sahib Pjamb fate probably did not like tinsel . Rolls- Royce and Bentley cars as prized as the Gulf Stream and Bngu Private Jets probably do not mean anything because their unaccounted wealth to the world extends to Australia from Amritsar . Hundreds of sea glass house apartments and suites Prejheedenshiyl Bngu Pearl Group Co. in cities such as Sydney and Maribor are groping for their customers . Reckoning of their land in India is so high that if these lands are put on the map as the city of Bangalore will be too small . Chamkaur Sahib in Punjab Bngu fate of tinsel in sight of the investigating agencies in India worth billions of pearl beads then took getting stained . The market regulator Securities Exchange Board of India 's wealth worth billions of Bngu say that Pearl Group questioned overnight become rich scheme in the country through Ponji innocent - innocent five million 45 thousand crore collected from investors . SEBI these questions and finally reached the Supreme Court, Court of CBI Bngu land - property inquiry . In addition to expanding the business Bngu CBI inquiry initiated by the Ministry of Corporate Affairs . CBI revealed : - Five million investors looted - 45 billions collected from investors - Drew the unaccounted wealth is used for the personal benefit - Foreign took the lion's share of the wealth - Commenced business in Australia According to the CBI in 2009, Pearl Group started to expand my business in Australia . The company introduced the Sheraton Mirage hotel Khridkr business . India 's most prized assets abroad Bngu testimony so far are the biggest booty . For several days until today 's Special Investigation Team began investigating Nirmal Singh Bngu adventures . What kind of company is innocent - are ऐntti money from innocent investors . The company selected date intelligence officials camera sting operation . Phone Number 1 Branch Pisiel Paschim Vihar , Delhi Development Officer Ram Singh said , "Yes, in a number of two numbers that work in Real Estate . The money is applied to the ground floor . So our company has made ​​a number of two numbers is the same money . So people .. as much money in our full Qila Bahadurgarh fort .. Haryana selling people put here . " Phone Number 2 Branch Pisiel Paschim Vihar , Delhi satisfaction and development officer , said, " I 'll give PAN card . In a number of the money you 'll make two numbers then do not Fnsoge by PAN card . The 20 individuals named in your will or PAN card We will not , will set the PAN card . " Phone Number 3 Pisiel Gurgaon branch manager Pankaj Kumar said , " The CBI Investigations are doing it for the money or are they on their names . " You would be surprised to know that despite over 45 thousand crore scam Pearl Group is still innocent - innocent investors earn money from different funds in the name of the scheme is breathtaking .