On Tuesday, the ED carried out a search at the Mohali residence of AAPMLA Kulwant Singh, as part of a money laundering investigation tied to the ₹48,000 crore Pearl Agrotech CorporationLimited (PACL) scam.
A group housing site measuring 4.98 acres in PearlsCity with a reserve price of ₹124.20 crore and ₹2 crore earnest money, along with another 4.97 acres site with a reserve price of ₹123.97 crore and ...
... Ltd (PACL).The raids follow a money laundering probe by the Central Bureau of Investigation (CBI) which filed an FIR against PACL and its promoters, including late Nirmal Singh Bhangoo, in 2015.
The sketch then cut to the future to reveal that they had spent years on the project, culminating in an HBO-style adaptation that saw Madison’s Squidward romantically involved with Spongebob having uncomfortable conversations about money.
It’s not known exactly how Whyte made his money, but by 1895, he had amassed a fortune — perhaps from the gold and pearls, or perhaps from business deals that may not have been above board — and had returned to New York.