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Delhi court directs confiscated PACL assets be used for investor repaymentA Special Court has ordered the confiscation of properties belonging to PACL Limited. These assets will now be handed over to the Justice R...- ED's arrests decline; highest-ever raids, attachments during FY26: Annual reportThe Enforcement Directorate saw fewer arrests in the last financial year. However, asset attachments reached an unprecedented Rs 81,000 cro...
- 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...
- Properties worth over ₹5,000 cr attached in PACL investment caseThe Enforcement Directorate has attached 126 properties valued at over ₹5,000 crore. This action is part of a massive land investment fraud...
- Over 12.7 lakh PACL investors get their money back: SebiThe Sebi committee, in February 2019, had asked PACL investors to submit online applications for refund.
- Over 12 lakh PACL investors get their money back: SebiA panel headed by retired Justice R M Lodha had initiated the process of refunds in phases for investors, who invested money in PACL.
- PACL case: Lodha panel warns investors against sharing investment documentsThe panel, headed by retired Justice R M Lodha, has been set up to manage refunds for investors.
- PACL case: Sebi bans Sonu Nigam from selling, transferring agricultural land in Karjat areaNigam has a farmhouse in Karjat, which is 62 kilometres away from Mumbai.
- Sebi cautions investors against dealing in PACL propertiesSebi found PACL to have collected Rs 60,000 crore through illegal collective investment schemes .
- Sebi cautions PACL investors against fake emailsSebi in a press release said that the committee headed by retired Justice R M Lodha received complaints from investors of PACL that they ar...
- PACL investors' refund applications under process: SebiThe regulator also asked other investors of PACL to await committee's notification.
- Sebi invites fresh counter bids for PACL group propertiesThe committee has "received a revised proposal dated July 3, 2018 from PACL Ltd.
- PACL investors request Sebi chief to expedite refund processPACL was found by Sebi to have collected more than Rs 60,000 crore through illegal CIS over a period of 18 years.
- Sebi cautions investors against dealing in PACL propertiesRegulator Sebi today asked PACL's investors to file their claims for refund of money in a prescribed format to be issued by SC-appointed co...
- SAT asks Sebi to reconsider order against PACL, 4 othersIn its biggest ever fine, Sebi in September last year had imposed a penalty of Rs 7,269.5 crore on PACL Ltd and its four directors for ille...
- Sebi asks public at large to keep away from PACL propertiesPACL, which had raised money from the public in the name of agriculture and real estate businesses, was found by Sebi to have collected the...
- Panel warns public from dealing in PACL's propertySeeking to protect the interest of investors in PACL's illegal money-pooling case, a high-level panel today warned the public from dealing ...
- Instructed ROC to file prosecutions against PACL: GovernmentGovernment had issued instructions to the ROC to file prosecutions against PACL for non-compliance of provisions of the Companies Act and a...
- SAT upholds Sebi order against PACL in Rs 49,100 crore CIS caseSecurities Appellate Tribunal has upheld markets regulator Sebi's order against PACL Ltd, which was found to have garnered Rs 49,100 crore ...
- Panel approves bidders' pre-qualification for PACL stake saleExpression of Interests were earlier called for selling Punjab State Industrial Development Corporation's (PSIDC) stake in PACL.
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