prevention of money laundering act (pmla)
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PACL Fraud: Supreme Court-Appointed Committee Receives Assets
New Delhi, March 30 The Enforcement Directorate said on Monday that it has returned assets worth more than Rs 15,000 crore to a special committee appointed by the Supreme Court, so that investors allegedly cheated in a Ponzi scheme by Chandigarh-based PACL (Pearls Group) can recover their dues...- Himanshu
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- agricultural land asset recovery central bureau of investigation (cbi) collective investment scheme enforcement directorate fraud investigation immovable properties investment fraud investor restitution justice lodha committee nirmal singh bhangoo pacl ltd ponzi scheme prevention of money laundering act (pmla) sebi
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- Forum: Business
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Assets Linked to Former Lodha Developer Seized by Enforcement Directorate
New Delhi, March 30 The Enforcement Directorate said on Monday that it has attached land parcels and other immovable assets worth more than Rs 270 crore as part of its money laundering investigation against Rajendra Lodha, former director of the Maharashtra-based realty company Lodha Developers... - H
Mahadev App Promoter's Assets Seized, Including Burj Khalifa
New Delhi, March 25 The Enforcement Directorate (ED) said on Wednesday that it has attached fresh immovable assets worth approximately ₹1,700 crore, primarily located in Dubai, including in the iconic Burj Khalifa, belonging to one of the main promoters of the Mahadev App, Sourabh Chandrakar, as...