Searched for
PANCARD CLUBS FRAUD
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 ...
- 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...
- Sebi moves NCLAT to block resolution of Pancard ClubsThe Securities and Exchange Board of India (Sebi) is investigating Pancard Clubs for allegedly running an unregistered collective investmen...
- SFIO moves NCLT to freeze assets of pancard clubsThough Pancard Clubs ostensibly raised funds to admit members into a time share programme that gave them a share of holiday time at tourist...
- Jet Airways shares extend fall to 10th straight sessionThe scrip has plunged around 40 per cent to Rs 44.05 on July 16 from Rs 73.20 on July 2.
- Sebi puts Pancard Clubs' properties, luxury cars on sale to recover Rs 7,000 croreThe regulator had auctioned at least 77 properties between December and June with a combined reserve price of more than Rs 4,500 crore.
Load More