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Total 15 results found. Search for [ PACL Ltd ]

Results 1 to 15 of 15
PTI
January 14, 2020
The company and its directors had mobilised funds to the tune of over Rs 2,686 crore by running unregistered collective investment schemes between 2013 and 2014


BusinessToday.In
New Delhi, February 19, 2019
Following the recommendation of Justice RM Lodha Committee, SEBI has allowed investors to file claims for PACL. The last date for receipt of claim applications is April 30, 2019.


PTI
January 16, 2019



PTI
January 8, 2018



PTI
January 8, 2018



PTI
New Delhi, July 30, 2016
In a release today, Sebi said that public at large are advised \"not to deal with any of the properties wherein PACL Ltd and/or its directors/promoters/agents/employees/group and/or associate companies directly or indirectly have any interest.\"


PTI
New Delhi, March 8, 2016
Regarding the probe by the Serious Fraud Investigation Office (SFIO), Corporate Affairs Minister Arun Jaitley said in written reply to a Rajya Sabha question that the investigation is current \"under progress\".


PTI
New Delhi, January 9, 2016
Pearls Group CMD Nirmal Singh Bhangoo and three others have been arrested in connection with alleged swindling of Rs 45,000 crore from over five crore investors.


PTI
New Delhi, January 9, 2016
CBI arrested Pearls Group CMD Nirmal Singh Bhangoo along with three others in connection with alleged swindling of Rs 45,000 crore.


Himank Sharma
December 14, 2015
Market regulator Sebi ordered PACL in August last year to return money to investors, saying the company was running an illegal investment scheme that promised depositors returns on investments in agricultural land.


PTI
Mumbai, September 28, 2015
The properties being attached include land parcels, buildings, flats, resorts, as also furniture, televisions, refrigerators, generators and computers along with all other \"movable assets\" held by the two defaulters.


PTI
Mumbai, September 22, 2015
In its latest order on Tuesday, Sebi said PACL made huge illegal mobilisation of money, leading to consequent profit to the tune of over Rs 2,423 crore in a short span of less than one year.


Ashish Mehrishi
New Delhi, November 6, 2014
The SIT in its first report has suggested tweaking tax treaties so as to address the main issue of sharing information on the amounts of money maintained in foreign countries.


PTI
New Delhi, August 23, 2014
Besides, the capital markets regulator also said it is initiating further proceedings against the company and its nine promoters and directors for fraudulent and unfair trade practices, as also for violation of Sebi 's collective investment schemes (CIS) Regulations, among others, as per a direction from the Supreme Court of India.


PTI
New Delhi, April 26, 2013
The government on Friday said complaints were received against 27 real estate firms across the country for alleged forgeries and dubious investment schemes, out of which 18 are being probed by different regulatory and enforcement agencies for further action.


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