The directorate of enforcement (ED) has provisionally attached 37 immovable properties valued at ₹1,986.48 crore in connection with its ongoing investigation into the PACL Ltd money laundering case, ...

ED provisionally attaches assets worth ₹1,986.48 crore in PACL case involving illegal investment schemes and fraud against investors.

The ED’s probe into the PACL scam has allegedly found that investor funds were routed through shell entities and credited to ...

The Enforcement Directorate (ED) has attached new properties worth over Rs 1,986 crore in its ongoing investigation against PACL's alleged Rs 48,000 crore Ponzi scheme.

The Enforcement Directorate has attached properties worth ₹1,986 crore in the PACL money laundering case, taking seized assets to ₹7,589 crore in its probe into the ₹48,000 crore PACL scam.

The majority of investors lost their complete investments because they received no land.

ED's Latest Action Against PACL The Enforcement Directorate (ED) announced on Monday that it has confiscated assets worth ...

The Enforcement Directorate has attached fresh PACL assets worth Rs 1,986 crore, taking total seizures to Rs 7,589 crore in ...

The Enforcement Directorate (ED) on Monday said it has attached fresh properties worth over Rs 1,986 crore as part of its ...

The ED attached Rs 1,986 crore in assets linked to PACL Ltd.'s Rs 60,000 crore investment fraud. The scheme, which defrauded ...

Delhi Zonal Office on Monday said that they have attached 37 immovable properties valued at Rs. 1,986.48 crore, located in Ludhiana (Punjab) and Jaipur (Rajasthan) in connection with an on-going ...