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CHANDIGARH PACL CASE
ED restitutes Rs 15,000-crore worth assets in PACL 'fraud' caseThe Enforcement Directorate has returned assets valued at over Rs 15,000 crore to a special committee. This action aims to help investors r...- ED issues its biggest attachment order worth over Rs 10,000 cr in PACL caseThe Enforcement Directorate has issued its largest attachment order, seizing 247 properties valued at over Rs 10,000 crore. This action is ...
- ED attaches fresh PACL assets worth over Rs 1,986 croreThe Enforcement Directorate has attached fresh properties valued at over Rs 1,986 crore. This action is part of a money laundering investig...
- ED attaches fresh PACL assets worth over Rs 3,400 croreThe Enforcement Directorate has attached properties worth over Rs 3,400 crore in a money laundering probe against PACL, accused of a Rs 48,...
- CBI arrests 11 people in connection with Rs 60k-cr investment scam linked to Pearls groupAccording to the probe agency, the case pertains to the alleged collection of around Rs 60,000 crore from around 5.5 crore investors across...
- CBI unearths 553 acre land, 61 offices in Connaught Place owned by Pearl Group owner BhangooThe Chandigarh based businessman also purchased a farmhouse in Delhi worth Rs 100 crores from former Haryana minister Gopal Kanda.
- Nirmal Singh Bhangoo: The man who rose from a milk seller to owner of 1.83 lakh acres of land in 30 yearsBhangoo’s story is similar to that of Sahara group’s Subrata Roy. Both run business empires whose functioning, critics say, is opaque.
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