Nirmal Singh Bhangoo
Nirmal Singh Bhangoo was the founder of Pearls Agro-Tech Corporation Limited (PACL) and orchestrated a massive Ponzi scheme that defrauded millions of investors by promising substantial returns on land investments, ultimately leading to his company's downfall and his subsequent legacy as a notorious figure in India's financial fraud history.
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India:
Nirmal Singh Bhangoo was the founder of the PACL scam, promising investors substantial returns by allegedly using their money to purchase land.
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