Pacl Properties
- All
- News
-
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 Auction: Sebi Gets Buyers For 30 Luxury Cars
Looking to sell off attached properties of PACL to recover investors' money, Sebi has found buyers for 30 luxury cars of the embattled group in an online auction including of BMW, Audi, Porsche and Rolls Royce make.
-
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 Begins Auction Of Two PACL Properties
Sebi on Tuesday held an e-auction of two properties belonging to the PACL group as part of its efforts to recover funds totalling Rs 60,000 crore. The auction was carried out by HDFC Realty on behalf of the market regulator.
-
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.
-
PACL Head Bhangoo Arrested Over Alleged Rs 45,000-Crore Investment Scam
Central Bureau of Investigation (CBI) on Friday arrested the founder of PACL Ltd over allegations the property company cheated investors of $6.8 billion (about Rs 45,000 crore), in what local media is calling the country's biggest financial scandal.
-
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.
-
Tribunal Upholds Rs 49,100 Cr Refund Order Against PACL
The Securities Appellate Tribunal (SAT) has upheld a decision by the Securities and Exchange Board of India (Sebi) ordering property developer PACL to return $7.5 billion to investors, in a case seen as a test of the market watchdog's ability to clamp down on unregulated investment products.
-
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 Auction: Sebi Gets Buyers For 30 Luxury Cars
Looking to sell off attached properties of PACL to recover investors' money, Sebi has found buyers for 30 luxury cars of the embattled group in an online auction including of BMW, Audi, Porsche and Rolls Royce make.
-
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 Begins Auction Of Two PACL Properties
Sebi on Tuesday held an e-auction of two properties belonging to the PACL group as part of its efforts to recover funds totalling Rs 60,000 crore. The auction was carried out by HDFC Realty on behalf of the market regulator.
-
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.
-
PACL Head Bhangoo Arrested Over Alleged Rs 45,000-Crore Investment Scam
Central Bureau of Investigation (CBI) on Friday arrested the founder of PACL Ltd over allegations the property company cheated investors of $6.8 billion (about Rs 45,000 crore), in what local media is calling the country's biggest financial scandal.
-
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.
-
Tribunal Upholds Rs 49,100 Cr Refund Order Against PACL
The Securities Appellate Tribunal (SAT) has upheld a decision by the Securities and Exchange Board of India (Sebi) ordering property developer PACL to return $7.5 billion to investors, in a case seen as a test of the market watchdog's ability to clamp down on unregulated investment products.
