The money-laundering investigation was initiated on the basis of a first information report registered by the CBI in February 2014 against ...

Gurnam 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...

The panel, headed by retired Justice R M Lodha, has been set up to manage refunds for investors.

Sebi found PACL to have collected Rs 60,000 crore through illegal collective investment schemes .

This is one of the major cases after Sahara, where Sebi had invited refund claims from affected investors under a court order.

The ED had registered a criminal case against the firm in 2015 based on a CBI FIR against the group, its directors and officials.

It also asked investors to retain their documents and not part with them for any reason whatsoever till a "specific notification" is issued...

Regulator 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...

Providing more clarity, the watchdog said claims in the case could be filed only in the "prescribed format upon specific notification" by t...

In 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...

PACL, which had raised money from the public in the name of agriculture and real estate businesses, was found by Sebi to have collected the...

Seeking to protect the interest of investors in PACL's illegal money-pooling case, a high-level panel today warned the public from dealing ...

CBI 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 ...

CBI arrested Chairman-cum -Managing Director of Pearls Group Nirmal Singh Bhangoo and three other top officials in connection with Rs 45,00...

The case involves refund of a whopping Rs 60,000 crore to investors.

Securities Appellate Tribunal has upheld markets regulator Sebi's order against PACL Ltd, which was found to have garnered Rs 49,100 crore ...

In its case against PACL and PGF, CBI has named PGF Director Nirmal Singh Bhangoo and PACL Director Sukhdev Singh besides six other directo...