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Searched Tag: pacl scam
March 20, 2026, 08:08 PM - 3 min read
The agency said these properties were acquired using investor funds and are treated as Proceeds of Crime. With this, the ED has so far attached movable and immovable assets worth about Rs 22,656.91 crore. These include properties in India and overseas linked to PACL, its entities, and individuals.
Read moreJanuary 27, 2026, 07:23 PM - 2 min read
The action is part of an ongoing investigation into a large-scale financial fraud involving a collective investment scheme operated by M/s PACL Ltd and its related entities
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