In a major development in the matter of PACL, the high-powered Lodha Committee, looking into refunds for the investors, has issued an important clarification. The important clarification came after a ...

The directorate of enforcement (ED) has provisionally attached 169 immovable properties valued at around ₹3,436.56 crore in ...

New Delhi, Apr 3 (PTI) Markets regulator Sebi today cautioned public against buying and selling of any property of PACL Group or its promoters, and said that no one has been authorised to collect ...

PACL Ltd was banned in 2015 by Sebi for illegally collecting at least ₹49,100 crore from 58 million investors over 15 years. Photo: Aniruddha Chowdhury/Mint Sebi on Tuesday issued a notice to ask the ...

Recently, in the matter of PACL, the high-powered Lodha Committee, looking into refunds for the investors, has issued an important clarification. Lodha Committee had clarified that PACL did not make ...

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 ...

ED attaches assets worth ₹3,436.56 crore linked to PACL fraud involving misappropriation of ₹48,000 crore from investors.

Over ₹429 crore have been paid to more than 12 lakh PACL investors with claims of up to ₹10,000, markets regulator Sebi said on Tuesday. The regulator found that PACL Ltd, which had raised money from ...

The need for rectification arose as there were deficiencies and required more details to be furnished. If you have a claim amount up to Rs 7,000 from PACL and are waiting for a refund even after ...

New Delhi, May 20 (IANS) The Enforcement Directorate (ED) on Friday said that it has attached properties worth several crores of rupees belonging to some companies in connection with a money ...

THOOTHUKUDI: Field associates of the Pearls Agrotech Corporation Limited (PACL) urged the Chief Justice of India DY Chandrachud to provide a legal advisor to help them stay abreast of the developments ...

PACL News Today: If you have a claim amount between Rs 5,000 and Rs 7,000 from PACL and waiting for a refund even after applying for it, this news is for you. There have been certain deficiencies in ...