INDIA. Mumbai: The Central Bureau of Investigation (CBI) arrested an absconding accused, Harchand Singh Gill, in a Rs 60,000 crore ponzi PACL investment fraud after...
INDIA. Mumbai: Ten people were arrested in connection with the illegal sale of land belonging to defunct Pearls Agrotech Corporation Limited (PACL) by a...
INDIA. Mumbai: In its annual report for 2021–2022, the Securities and Exchange Board of India (SEBI) classified debts totaling Rs 67,228 crore as "difficult to...
INDIA. Mumbai: Despite restrictions by the Securities and Exchange Board of India (SEBI), the Pearls Agrotech Corporation Limited (PACL) attached properties are being clandestinely sold...
INDIA: Three people, including a lawyer, were arrested last week on charges of selling the attached property of the Pearls Agrotech Corporation Limited (PACL),...
INDIA. Mumbai: On Saturday, Haryana arrested Anil Chowdhary (45), the absconding director of the defunct Pearls Agrotech Corporation Ltd (PACL), who is accused of defrauding...
