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PACL INVESTORS
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 19 lakh PACL investors get their money back: SebiIndia's markets regulator, Sebi, has said that more than 1.9 million investors in PACL have received INR9.2bn ($128m) in refunds. PACL was ...
- PACL case: Sebi panel asks investors to submit original registration certificates for refund"The window for accepting original certificates shall remain open from April 1, 2022 to June 30, 2022," the Securities and Exchange Board o...
- 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: Sebi panel asks investors to rectify errors in claim applications by Oct 31PACL, which had raised money from public in the name of agriculture and real estate business, was found by Sebi to have collected more than...
- 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.
- More than 8 lakh PACL investors get back their moneyPACL, which had raised money from the public in the name of agriculture and real estate businesses, was found by Sebi to have collected mor...
- 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.
- 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 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 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...
- 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 ...
- 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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