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PANCARD CLUBS LIMITED
ED attaches assets worth Rs 5,000 cr in US, UAE, Thailand in investors' 'fraud' caseThe Enforcement Directorate has attached thirty assets. These assets are in the US, UAE, and Thailand. The attachment relates to a money la...- ED attaches 30 overseas assets of Mumbai-based Panoramic Universal Ltd in Pancard Clubs investment fraud caseThe Enforcement Directorate has attached 30 overseas assets worth Rs 54.32 crore linked to Panoramic Universal Ltd and the late Sudhir Mora...
- Mumbai: ED conducts searches in Rs 4,500-cr worth investment 'fraud' caseThe Enforcement Directorate conducted raids on Pancard Clubs Limited for allegedly duping over 50 lakh investors of Rs 4,500 crore through ...
- Pancard Clubs gets three firm offers for ₹5,034-cr debtThe company, which develops and operates hotels and resorts, is undergoing an in-court resolution process and more than 1.5 million financi...
- NCLT directs Sebi to give information to RP of Pancard ClubsSebi is investigating the company for running an unregistered collective investment scheme (CIS). The scheme was allegedly an investment sc...
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