Friday, January 15, 2016

Is Harbhajan bringing Ponzi cash?

India's veteran cricketers Yuvraj Singh and Harbhajan Singh could be confronting agents testing Indian Rupees 4.5 billion (Nearly 10 billion Sri Lankan Rupees) Pearls Group ponzi plan.

By media reports, the Central Bureau of Investigation (CBI) is setting up a rundown of famous people who were included with the plan that hoodwinked crores of guileless financial specialists. Yuvraj and Harbhajan supposedly got plots of terrains in Mohali as endowments.
On January 9, the overseeing executive of the Chandigarh-based Pearls Group, Nirmal Singh Bhangoo, was captured for tricking financial specialists in glaring infringement of the law.



The running so as to gather was blamed for fleecing speculators operations under new names.

Harbhajan Singh had as of late gone by Sri Lanka and had vowed to put resources into Sri Lanka, the Ministry of Finance declared. The star spinner met with Finance Minister Ravi Karunanayake in his office on December 23, and talked about speculation opportunities in Sri Lanka.

Then again, Finance Minister Ravi Karunanayaka told Reuters as of late that a unidentified financial specialist has guaranteed to stop 1 billion in dollar stores in Sri Lanka to offer the country some assistance with defending its money.

Money Minister has, notwithstanding, declined to uncover the personality of the financial specialist. Be that as it may, he said the financial specialist was Belgian and was working with a Sri Lankan accomplice.

The Pearls Group additionally restricted in previous speedster Brett Lee to be a brand minister in Australia.