Pacl Directors
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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.
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Sebi Begins Seizing Assets of Property Firm PACL
The Securities and Exchange Board of India (Sebi) said on Monday it had begun seizing bank accounts and financial assets owned by PACL Ltd and its directors, saying the property developer had failed to refund $7.3 billion to investors as ordered.
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Sebi Imposes Rs 7,269 Cr Fine on Property Developer PACL, Directors
The Securities and Exchange Board of India on Tuesday imposed a penalty of Rs 7,269 crore ($1.10 billion) on property developer PACL and four of its directors for not complying with rules on selling investment products to public.
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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.
-
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.
-
Sebi Begins Seizing Assets of Property Firm PACL
The Securities and Exchange Board of India (Sebi) said on Monday it had begun seizing bank accounts and financial assets owned by PACL Ltd and its directors, saying the property developer had failed to refund $7.3 billion to investors as ordered.
-
Sebi Imposes Rs 7,269 Cr Fine on Property Developer PACL, Directors
The Securities and Exchange Board of India on Tuesday imposed a penalty of Rs 7,269 crore ($1.10 billion) on property developer PACL and four of its directors for not complying with rules on selling investment products to public.
