sas nagar (mohali)

  1. S

    ED Targets PACL Assets, Total Attachments Exceed Rs 17 Billion

    New Delhi, February 18 The Enforcement Directorate (ED) said on Wednesday that it has issued its largest single seizure order, attaching 247 immovable assets worth more than Rs 10,000 crore as part of its investigation into money laundering against Chandigarh-based PACL (Pearls Group).The...
    • Saanvi Sharmaa
    • News
    • asset attachment cbi investigation chandigarh enforcement directorate financial crime immovable assets investor fraud money laundering nirmal singh bhangoo pacl (pearls group) ponzi scheme prevention of money laundering act property seizure punjab rupnagar sas nagar (mohali) zirakpur
    • Replies: 0
    • Forum: National
  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
Back
Top