MUMBAI (Reuters) - The Securities and Exchange Board of India (SEBI), India's capital markets regulator, has ordered property developer PACL Ltd to return at least $8.1 billion raised from retail ...
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, ...
NEW DELHI (Reuters) - Property developer PACL said it would appeal a regulator's order to return at least $8.1 billion to investors in a land-for-funds scheme, as depositors went to the company's New ...
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