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PACL PROPERTIES
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 fresh PACL assets worth over Rs 3,400 croreThe Enforcement Directorate has attached properties worth over Rs 3,400 crore in a money laundering probe against PACL, accused of a Rs 48,...
- 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...
- Court summons ex-Pearls Group head Nirmal Singh Bhangoo kin in money laundering caseA Delhi court has called Harsatinder Pal Singh Hayer, son-in-law of Nirmal Singh Bhangoo, to court. He is involved in a money laundering ca...
- 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...
- Sebi orders banks to remit entire PACL's money to its own accountThe markets regulator in September 2016 had ordered freezing of bank accounts as well as demat and mutual fund holdings of these entities.
- 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.
- PACL case: Sebi bans Sonu Nigam from selling, transferring agricultural land in Karjat areaNigam has a farmhouse in Karjat, which is 62 kilometres away from Mumbai.
- 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.
- Sebi invites fresh counter bids for PACL group propertiesThe committee has "received a revised proposal dated July 3, 2018 from PACL Ltd.
- 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 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 ...
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