Last Updated: November 8, 2026

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  • Tag: Nirmal Bhangoo’

    Anticipatory bail denies to Nirmal Bhangoo’s daughter in PMLA case linked to Ponzi scheme

    New Delhi: The Delhi High Court on Monday denied anticipatory bail to the daughter of late PACL promoter Nirmal Singh Bhangoo in a money laundering case, observing that her conduct during the investigation did not warrant such relief. It is alleged that Barinder Kaur, the daughter of late PACL promoter, was connected to certain entities.