The directorate of enforcement (ED) has facilitated the restitution of 455 immovable properties worth around ₹15,582 crore to ...

ED restores Rs 15,000 crore in PACL fraud case to Supreme Court committee for investor refunds. Fraud estimated at Rs 48,000 ...

ED restores 455 properties valued at ₹15,582 crore to Justice Lodha Committee in the PACL fraud case, aiding victim restitution.

The Enforcement Directorate announced the recovery of over Rs 15,000 crore in assets linked to the PACL Ponzi scam. This restitution, ordered by a special court, aims to compensate investors defrauded ...

The Enforcement Directorate has restored assets worth over ₹15,000 crore to a Supreme Court-appointed committee for ...

The directorate of enforcement (ED) has provisionally attached 126 immovable properties valued at ₹5,046.91 crore in ...

The Enforcement Directorate (ED) has achieved a major breakthrough in the PACL case, with the Special Court under the Prevention of Money Laundering Act (PMLA) ordering the restitution of 455 ...

With the latest action, total attachments in the case have reached ₹22,656.91 crore, including assets in India and abroad ...

New Delhi: The Enforcement Directorate (ED) has attached immovable properties valued at Rs 762.47 crore in connection with Rs 48,000 crore ponzi scheme case involving PACL Ltd, its directors, ...

A panel, headed by retired Justice R M Lodha, has been set up to manage refunds for investors who invested money in PACL. The portal for investors to view status of their claim application has been ...

Investors of PACL who are seeking claims from the company can submit their applications to the panel headed by retired Justice R M Lodha till April 30, according to Sebi. The committee was set up by ...

NEW DELHI (Reuters) - Central Bureau of Investigation (CBI) on Friday arrested the founder of PACL Ltd over allegations the property company cheated investors of $6.8 billion, in what local media is ...