Harsatinder Pal Singh Hayer
Harsatinder Pal Singh Hayer is known for his connections to the Pearls Agro-Tech Corporation Limited (PACL) fraud, having been arrested for laundering illicit proceeds from the scam and allegedly using the funds to acquire multiple properties despite the funds' tainted origins.
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India:
Harsatinder Pal Singh Hayer, the son-in-law of the late Bhangoo, was arrested by the ED for his involvement in the PACL scam.
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