Pacl
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{
- All
- News
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Probe Agency ED Seizes Properties Worth Rs 10,000 Crore In Money Laundering Case
- Thursday February 19, 2026
- India News | Reported by Anushka Kumari
The Enforcement Directorate (ED) has provisionally attached 247 immovable properties worth Rs 10,021.46 crore in the PACL money laundering case.
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www.ndtv.com
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Probe Agency Files Chargesheet Against Realty Firm In 48,000 Crore Scam
- Wednesday September 12, 2018
- India News | Press Trust of India
The Enforcement Directorate on Wednesday filed a charge sheet against PACL Ltd and its director Nirmal Singh Bhangoo and others in a money laundering probe in the PACL ponzi scam case.
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www.ndtv.com
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Sebi Imposes Rs 2,423 Crore Fine On PACL, Four Directors
- Thursday September 7, 2017
- Business | Press Trust of India
The penalty is for illegal fund mobilisation through various schemes that the group used to garner over Rs 49,000 crore from the public.
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www.ndtv.com/business
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Probe Agency ED Seizes Properties Worth Rs 10,000 Crore In Money Laundering Case
- Thursday February 19, 2026
- India News | Reported by Anushka Kumari
The Enforcement Directorate (ED) has provisionally attached 247 immovable properties worth Rs 10,021.46 crore in the PACL money laundering case.
-
www.ndtv.com
-
Probe Agency Files Chargesheet Against Realty Firm In 48,000 Crore Scam
- Wednesday September 12, 2018
- India News | Press Trust of India
The Enforcement Directorate on Wednesday filed a charge sheet against PACL Ltd and its director Nirmal Singh Bhangoo and others in a money laundering probe in the PACL ponzi scam case.
-
www.ndtv.com
-
Sebi Imposes Rs 2,423 Crore Fine On PACL, Four Directors
- Thursday September 7, 2017
- Business | Press Trust of India
The penalty is for illegal fund mobilisation through various schemes that the group used to garner over Rs 49,000 crore from the public.
-
www.ndtv.com/business