[ad_1]
Special investigation team of Punjab Vigilance Bureau today Pearls Agrotech Corporation Limited. (PACL) has arrested Chartered Accountant Jaswinder Singh Dang, a resident of Ludhiana, on the charge of verifying fake documents in connection with the scam.
Giving information about this, the spokesperson of the Vigilance Bureau said here today that this arrest under Section 406, 420, 465, 467, 468, 471, 384, 120-B of the IPC, Police Station Punjab State Crime, SA FIR registered at S. Nagar. No. 01 dated 21.02.2023 has been conducted after the investigation.
He said that PACL The Extra Ordinary General Meeting (EOGM) was shown to have been held at its registered office in Jaipur (Rajasthan), while the office had been closed for 7-8 years and the PA was using fake documents. CL Three new directors were also appointed.
Chartered Accountant Jaswinder Singh Dang conspired with the co-accused to verify fake documents and upload the documents regarding the appointment of three new directors, Hridepal Singh Dhillon, Sandeep Singh Mahal and Dharminder Singh Sandhu, on the website of the Ministry of Corporate Affairs. However, the truth is that he knew that the meeting did not actually take place.
The spokesperson said that he was also well aware that around 5 crore poor and inexperienced investors had invested in PACL. 50,000 crore has been invested in It is worth mentioning that PACL Lim. Proceeds from sale and sale of assets of PACL Lim. Justice (Retd) R. by SEBI on the orders of the Supreme Court to refund the investors who invested in M. A committee has been formed under the chairmanship of Lodha.
The post Pearls Group Scam: CA by Vigilance Jaswinder Dang arrested appeared first on On Air 13.
[ad_2]
Source link