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Tuesday, May 30, 2023
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CBI Arrests Harchand Singh Gill in a Multi Crore PACL Investment fraud

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...

Ten People Arrested on Charges of Illegally Selling PACL’s Attached Land in Karnataka

INDIA. Mumbai: Ten people were arrested in connection with the illegal sale of land belonging to defunct Pearls Agrotech Corporation Limited (PACL) by a...

SEBI Classifies Rs 67,228 Crore in Debt as “Difficult to Recover”

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...

Despite SEBI Restrictions, One More PACL’s Plot of Land Sold Out in Pune

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...

Three Arrested on Charges of Illegal Sale of PACL’s Property in Karnataka

INDIA: Three people, including a lawyer, were arrested last week on charges of selling the attached property of the Pearls Agrotech Corporation Limited (PACL),...

PACL Director Anil Chowdhary Arrested

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...

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