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INVESTOR RESTITUTION PACL
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...
- 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...
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