Gurnam Singh

Gurnam Singh

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Gurnam Singh, 69, is the director of Pearls Agro-Tech Corporation Limited (PACL), who was recently arrested by the Economic Offences Wing (EOW) for his involvement in one of India's largest financial frauds, which illegally collected approximately Rs 49,000 crore from five crore investors through deceptive land investment schemes.

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India India: Hira Singh alleged that his 18-year-old younger brother, Gurnam Singh alias Pali, was picked up by police in 1992. 5

Jaswinder Singh Sulakhan Singh Sukhdev Singh Bhupinder Kaur Palwinder Singh Jaswinder Kaur Hira Singh Baldev Singh Surjit Singh Jaswant Singh Khalra Satwant Singh Manak Chanan Singh Shiva Khatri Gulshan Kumar
The Times of India: 'There can never be justice': Kin of Punjab's alleged fake encounter victims demand 'Satluj' film's release | Amritsar News

India India: Gurnam Singh is accused of orchestrating a massive Ponzi-like scam, illegally collecting investments worth around Rs 49,000 crore from five crore unsuspecting investors across 10 states. 1

Nirmal Singh Bhangoo Harsatinder Pal Singh Hayer Neera Rawat
The Times of India: Ponzi Scheme Fraud: Rs 49,000 crore Ponzi scheme: Pearls Agro-Tech director Gurnam Singh arrested; EOW says 5 crore investors duped in one of India’s biggest financial frauds | Lucknow News