Search For "pacl scam"
ED attaches Rs 762.47 crore immovable assets in money laundering case
Updated : 1 year, 1 month ago IST
The properties, spread across Punjab, Haryana, Delhi, Maharashtra, and even Australia, have been seized under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, said the ED in a statement.
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Pearl Agro case: ED raids Congress, AAP leaders in Rajasthan, Punjab among
Updated : 1 year, 4 months ago IST
The Enforcement Directorate on Tuesday carried out searches at the premises of Congress leader Pratap Singh Khachariyawas in Rajasthan and AAP leader Kulwant Singh in Punjab, among more than 15 locations, in the matter of Pearl Agro Corporation Limited (PACL), which concerns investor fraud i
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