印度的PACL公司负责人Gurnam Singh因涉及到49,000亿卢比的诈骗案被捕.
Gurnam Singh, head of PACL, arrested in India for a ₹49,000 crore fraud affecting millions.
Pearls Agro-Tech Corporation Limited(PACL)董事Gornam Singh在印度因金融欺诈计划被捕,
Gurnam Singh, director of Pearls Agro-Tech Corporation Limited (PACL), was arrested in India for a financial fraud scheme that swindled around ₹49,000 crore from over five million investors across ten states.
该公司在没有适当注册的情况下运营,并允诺高回报率和地块,很可能作为庞氏骗局运作。
The company operated without proper registration and promised high returns and land plots, likely operating as a Ponzi scheme.
Singh被捕是调查这个重大金融骗局的关键发展
Singh's arrest is a key development in the investigation of this major financial scam.