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PACL INVESTMENT CASE
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 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 169 PACL Ltd properties valued at ₹3,436 cr; one of the agency's largest seizuresThe money-laundering investigation was initiated on the basis of a first information report registered by the CBI in February 2014 against ...
- 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...
- 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.
- Sebi cautions investors against dealing in PACL propertiesSebi found PACL to have collected Rs 60,000 crore through illegal collective investment schemes .
- PACL case: Sebi extends time for filing refund claimsThis is one of the major cases after Sahara, where Sebi had invited refund claims from affected investors under a court order.
- PACL ponzi scam case: ED attaches Rs 472 cr assetsThe ED had registered a criminal case against the firm in 2015 based on a CBI FIR against the group, its directors and officials.
- Sebi cautions investors against dealing in PACL propertiesIt also asked investors to retain their documents and not part with them for any reason whatsoever till a "specific notification" is issued...
- 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...
- Sebi cautions PACL investors against false promisesProviding more clarity, the watchdog said claims in the case could be filed only in the "prescribed format upon specific notification" by t...
- 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 ...
- CBI begins handing over Pearls group asset docs to Lodha panelCBI today started the process of handing over documents of over Rs 5,000 crore worth of assets and 79 luxury cars of Pearls' Group, seized ...
- Pearls Group chief arrested in connection with Rs 45,000 crore scamCBI arrested Chairman-cum -Managing Director of Pearls Group Nirmal Singh Bhangoo and three other top officials in connection with Rs 45,00...
- Sebi-PACL: SAT rejects Bhangoo's stay plea; hearing on Jan 29The case involves refund of a whopping Rs 60,000 crore to investors.
- 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 ...
- 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...
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