Pearls Group’s 45000 cr Ponzi scam : CBI constitutes four Special Teams to first-track probe

New Delhi ,  Jan 03

The CBI has constituted four special teams to fast-track probe in the
alleged 45 thousand crore rupees ponzi scam related to Pearls group.

According to CBI sources , the agency is taking the probe in the case
very seriously and the teams have been directed to go into the various
facets of the case.

The CBI has examined Managing Director of the group in connection with
the scam and might consider sending Letters Rogatory to Australia to
get details of his business interests in that country.