pacl ltd

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    PACL Fraud: Supreme Court-Appointed Committee Receives Assets

    New Delhi, March 30 The Enforcement Directorate said on Monday that it has returned assets worth more than Rs 15,000 crore to a special committee appointed by the Supreme Court, so that investors allegedly cheated in a Ponzi scheme by Chandigarh-based PACL (Pearls Group) can recover their dues...
    • Shivani
    • News
    • agricultural land asset recovery central bureau of investigation (cbi) collective investment scheme enforcement directorate fraud investigation immovable properties investment fraud investor restitution justice lodha committee nirmal singh bhangoo pacl ltd ponzi scheme prevention of money laundering act (pmla) sebi
    • Replies: 0
    • Forum: Business
  2. S

    Investigation Reveals Massive Fraud: ED Seizes Assets in PACL Case

    New Delhi, February 18 – The Enforcement Directorate (ED), Delhi Zonal Office-II, has provisionally attached 247 immovable properties worth Rs 10,021.46 crore under the Prevention of Money Laundering Act (PMLA) in connection with its ongoing investigation into the alleged multi-crore fraud...
    • Saanvi Sharmaa
    • News
    • cbi (central bureau of investigation) enforcement case information report enforcement directorate illegal collective investment scheme indian penal code land assets pacl ltd prevention of money laundering act punjab r.m. lodha rupnagar sas nagar (mohali) search operations sebi (securities and exchange board of india) zirakpur
    • Replies: 0
    • Forum: National
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