ED attaches Rs 5,000 crore assets of Chandigarh-based Pearls Group in money laundering case

CHANDIGARH: Enforcement Directorate (ED) has attached fresh properties worth over Rs 5,000 crore as part of its money ...

ED attaches ₹5,046.91-crore assets in PACL case

The Enforcement Directorate (ED) has provisionally attached 126 immovable properties worth approximately ₹5,046.91 crore in ...
Devdiscourse

ED's Biggest Legal Clampdown: Rs 22,000 Crore Assets Seized in PACL Case

The Enforcement Directorate has executed its largest asset attachment, seizing over Rs 22,000 crore in a money laundering probe against PACL, linked to a Rs 48,000 crore ponzi scheme. The ...

PACL Investment Scam: ED hits Rs 22,000 crore blow in single case, attaches 126 properties across Punjab & Delhi

The agency on Friday attached 126 immovable properties in Punjab and Delhi valued at ₹5,046.91 crore in connection with the ...

ED attaches Rs 5,046-cr PACL assets in money laundering case

The Enforcement Directorate (ED) has attached 126 immovable properties worth Rs 5,046.91 crore in Punjab and Delhi in ...
Devdiscourse

ED Seizes Over Rs 5,000 Crore Properties in PACL Ponzi Case

The Enforcement Directorate has seized properties worth over Rs 5,000 crore in Punjab and Delhi, linked to PACL's Rs 48,000 crore ponzi scheme. Stemming from a 2014 CBI case, the illegal scheme ...
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ED attaches fresh PACL assets worth over Rs 3,400 crore

New Delhi, The Enforcement Directorate on Thursday said it has attached fresh properties worth over Rs 3,400 crore as part of its money laundering probe against Chandigarh-based PACL, which is accused ...