Search For "pacl ltd"
ED attaches 247 properties worth Rs 10,021.46 crore in PACL money launderi
Updated : 2 months, 3 weeks ago IST
The Enforcement Directorate (ED) has provisionally attached 247 immovable properties valued at Rs 10,021.46 crore in connection with its ongoing investigation into a large-scale financial fraud involving a collective investment scheme operated by PACL Ltd and related entities-- the highes
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ED attaches assets worth Rs 1986.48 crore in PACL money laundering case
Updated : 4 months, 2 weeks ago IST
The Enforcement Directorate (ED) has attached 37 immovable properties valued at Rs 1,986.48 crore in connection with an ongoing investigation into a large-scale financial fraud involving a collective investment scheme operated by PACL Ltd and its related entities.
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PACL case: ED files prosecution complaint
Updated : 7 years, 9 months ago IST
New Delhi [India], Sep 12 (ANI): The Enforcement Directorate on Wednesday filed prosecution complaint in a Delhi court against M/s PACL and its directors Nirmal Singh Bhangoo and others in respect of attached properties in Australia valued at Rs.472 crore belonging to M/s PACL Ltd.
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Ponzi scam: ED attaches PACL group's property worth Rs 472-crore
Updated : 8 years, 5 months ago IST
New Delhi [India], Jan. 08 (ANI): The Enforcement Directorate (ED) on Monday said it has attached Rs 472-crore worth of properties, including one in Australia, belonging to the group of PGF Ltd and PACL Ltd, which is accused of duping scores of investors.
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