The Enforcement Directorate (ED) has provisionally attached 126 immovable properties worth over five thousand crore rupees across Punjab and Delhi. The ED stated that the action is taken in connection with a massive financial fraud linked to PACL Limited under the provisions of the Prevention of...
agricultural land
asset attachment
central bureau of investigation
delhi
enforcement directorate
financial fraud
financial investigation
illegalinvestmentscheme
immovable properties
india
investor fraud
pacl limited
prevention of money laundering act
punjab