Pacl
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Probe Agency ED Seizes Properties Worth Rs 10,000 Crore In Money Laundering Case
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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Probe Agency Files Chargesheet Against Realty Firm In 48,000 Crore Scam
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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Sebi Imposes Rs 2,423 Crore Fine On PACL, Four Directors
The penalty is for illegal fund mobilisation through various schemes that the group used to garner over Rs 49,000 crore from the public.
-
Probe Agency ED Seizes Properties Worth Rs 10,000 Crore In Money Laundering Case
The Enforcement Directorate (ED) has provisionally attached 247 immovable properties worth Rs 10,021.46 crore in the PACL money laundering case.
-
Probe Agency Files Chargesheet Against Realty Firm In 48,000 Crore Scam
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.
-
Sebi Imposes Rs 2,423 Crore Fine On PACL, Four Directors
The penalty is for illegal fund mobilisation through various schemes that the group used to garner over Rs 49,000 crore from the public.
