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PACL 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'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 Rs 696.21 crore assets from Haryana in PACL caseThe Enforcement Directorate has attached assets worth Rs 696.21 crore in Haryana. This action relates to the PACL fraud case. The fraud inv...
- 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...
- 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.
- 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 investors' refund applications under process: SebiThe regulator also asked other investors of PACL to await committee's notification.
- 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.
- Another SC judge loses his cool over shouting by lawyers"It is high time for courts to act tough against shouting lawyers to maintain discipline and decorum of court proceedings," Justice Sikri s...
- 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...
- 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 ...
- 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 ...
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