Pacl Case
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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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PACL Case: Sebi Puts On Sale Properties Across 192 Districts
Moving ahead with its efforts to recover funds worth Rs 60,000 crore in the PACL case, the Securities and Exchange Board of India (Sebi) has put on sale real estate properties of the group across 192 districts, including in Punjab and Rajasthan.
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PACL Case: Sebi Invites Bids For Sale Of Properties
PACL, which had raised money from the public in the name of agriculture and real estate businesses, was found by Sebi to have collected these funds through illegal collective investment schemes over 18 years.
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PACL Case: Sebi Puts On Sale Properties Across 192 Districts
Moving ahead with its efforts to recover funds worth Rs 60,000 crore in the PACL case, the Securities and Exchange Board of India (Sebi) has put on sale real estate properties of the group across 192 districts, including in Punjab and Rajasthan.
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Sebi Cautions Public Against Dealing With PACL Assets
The Securities and Exchange Board of India (Sebi) has cautioned public at large against dealing with any property where PACL and its promoters have interests as the regulator pursues efforts to recover Rs 60,000 crore in the case to refund investors.
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Sebi Cautions PACL Investors Against Fake Refund Promises
Cautioning investors in the over Rs 50,000-crore PACL case, the Securities and Exchange Board of India (Sebi) has asked them to guard against unauthorised attempts to collect their property and investment documents.
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Sebi Launches Auction Process For PACL Assets
To recover funds totalling about Rs 60,000 crore for repayment to investors in the PACL case, the Securities and Exchange Board of India (Sebi) on Sunday initiated a sale process for the attached assets of the group and said an e-auction would be held for some properties on July 5.
-
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.
-
PACL Case: Sebi Puts On Sale Properties Across 192 Districts
Moving ahead with its efforts to recover funds worth Rs 60,000 crore in the PACL case, the Securities and Exchange Board of India (Sebi) has put on sale real estate properties of the group across 192 districts, including in Punjab and Rajasthan.
-
PACL Case: Sebi Invites Bids For Sale Of Properties
PACL, which had raised money from the public in the name of agriculture and real estate businesses, was found by Sebi to have collected these funds through illegal collective investment schemes over 18 years.
-
PACL Case: Sebi Puts On Sale Properties Across 192 Districts
Moving ahead with its efforts to recover funds worth Rs 60,000 crore in the PACL case, the Securities and Exchange Board of India (Sebi) has put on sale real estate properties of the group across 192 districts, including in Punjab and Rajasthan.
-
Sebi Cautions Public Against Dealing With PACL Assets
The Securities and Exchange Board of India (Sebi) has cautioned public at large against dealing with any property where PACL and its promoters have interests as the regulator pursues efforts to recover Rs 60,000 crore in the case to refund investors.
-
Sebi Cautions PACL Investors Against Fake Refund Promises
Cautioning investors in the over Rs 50,000-crore PACL case, the Securities and Exchange Board of India (Sebi) has asked them to guard against unauthorised attempts to collect their property and investment documents.
-
Sebi Launches Auction Process For PACL Assets
To recover funds totalling about Rs 60,000 crore for repayment to investors in the PACL case, the Securities and Exchange Board of India (Sebi) on Sunday initiated a sale process for the attached assets of the group and said an e-auction would be held for some properties on July 5.
