Harsatinder Pal Singh Hayer

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Harsatinder Pal Singh Hayer is known for his connections to the Pearls Agro-Tech Corporation Limited (PACL) fraud, having been arrested for laundering illicit proceeds from the scam and allegedly using the funds to acquire multiple properties despite the funds' tainted origins.

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Harsatinder Pal Singh Hayer, the son-in-law of the late Bhangoo, was arrested by the ED for his involvement in the PACL scam.

Ponzi Scheme Fraud: Rs 49,000 crore Ponzi scheme: Pearls Agro-Tech director Gurnam Singh arrested; EOW says 5 crore investors duped in one of India’s biggest financial frauds | Lucknow News

The Times of India·

India· 2025-07-11

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