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PACL FRAUD
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...
- 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...
- Pearls Agro director arrested for duping 5 crore investors in Rs 49,000 crore land investment scamGurnam Singh is now in custody. He is a director at Pearls Agro-Tech Corporation Limited. Uttar Pradesh EOW arrested him in Punjab. He is a...
- Scam alert! Sebi warns investors against fraudulent communications demanding fines, using fake logosSebi cautioned investors about fraudsters posing as officials using forged notices, seals, and fake sale certificates via social media to e...
- Mumbai court allows ED to take businessman Pravin Raut to Delhi for questioning in PACL casePravin Raut was arrested by the ED in February this year in a money laundering probe linked to a Rs 1,034-crore land scam related to the re...
- Sebi cautions investors against dealing in PACL propertiesSebi found PACL to have collected Rs 60,000 crore through illegal collective investment schemes .
- J Kumar rallies 20% as Sebi clears firm from charges of misrepresenting booksSebi had earlier said it doubts the authenticity of the documents submitted by J Kumar.
- J Kumar Infra slips 20% on Sebi order for forensic auditThe market regulator has given 30 days to J Kumar Infra to respond to the interim order.
- Can CBI probe all 76 FIRs related to Pearl scam, SC asks probe agencySC asks CBI to examine whether it could investigate all 76 FIRs lodged against Nirmal Singh-headed Pearl group in connection with Rs 45,000...
- No firm placed in 'vanishing cos' category in last 5 years: GovernmentCompanies which fail to file documents and balancesheets after raising funds through public issues and go untraceable are called vanishing ...
- Government orders SFIO to probe 187 companies for running Ponzi schemesOf these 187 companies, probe has been completed against 83 while investigation is 'under progress' in the case of remaining companies.
- SFIO probes Kingfisher Airlines for suspected fund diversionWhite collar crime probe agency SFIO has launched an investigation into alleged fund diversion and financial irregularities at long-grounde...
- Investment scam: Court extends CBI custody of Pearls Group CMD Nirmal Singh Bhangoo, others by 4-dayPearls Group CMD Nirmal Singh Bhangoo and three others, arrested in connection with alleged swindling of Rs 45,000 crore from over five cro...
- CBI forms special teams to probe Pearls schemeSources said CBI has named Bhangoo & PACL director Sukhdev Singh besides six other directors of the companies in a case of criminal conspir...
- Three traits for investors to detect a fake companyThe recent case of PACL has brought to light a fundamental weakness in our society that aspires to get rich quick—no matter what the cost.
- Real-estate companies' ponzi scam worth over Rs 45,000 crore: CBIIn its case against PACL and PGF, CBI has named PGF Director Nirmal Singh Bhangoo and PACL Director Sukhdev Singh besides six other directo...
- Government constitutes committee to frame laws for direct and network marketingThe government is gearing up to tighten noose around direct selling and multilevel marketing companies operating in the country.
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