Latest News for: pacl

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ED Attaches Rs 22,000 Crore Assets in PACL Scam

Kashmir Observer 21 Mar 2026
With this attachment, the agency has, so far, attached properties worth a total of Rs 22,656.91 crore, including assets located in India and abroad, belonging to PACL and its related entities and persons, it said.
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ED attaches ₹5,046.91-crore assets in PACL case

The Hindu 20 Mar 2026
The agency has thus far attached movable and immovable properties valued at approximately ₹22,656.91 crore, including assets located both in India and abroad in this case ....
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ED Attaches Rs 5,046.91 Crore Worth Of Properties In PACL Money Laundering Case

NDTV 20 Mar 2026
The case stems from an FIR registered by the Central Bureau of Investigation (CBI) in 2014, following directions from the Supreme Court ... .
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ED's 'highest' attachment at over ₹22K crore with fresh action in PACL case

Hindustan Times 20 Mar 2026
ED's 'highest' attachment at over ₹22K crore with fresh action in PACL case ....
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Properties worth over ₹5,000 cr attached in PACL investment case

The Times of India 20 Mar 2026
... is part of a massive land investment fraud investigation against PACL Ltd.
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ED attaches 126 properties worth Rs 5,047cr in PACL fraud case

The Times of India 20 Mar 2026
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PACL money laundering case: ED attaches properties worth over Rs 10K cr across Mohali, Ropar

The Times of India 19 Feb 2026
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ED issues its biggest attachment order worth over Rs 10,000 cr in PACL case

The Times of India 18 Feb 2026
... into the PACL group's alleged Rs 48,000 crore Ponzi scheme.
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ED issues its biggest attachment order worth over ₹10,000 cr in PACL case

Business Line 18 Feb 2026
Chandigarh-based PACL is accused of orchestrating a ₹48,000-crore Ponzi scheme ....
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ED attaches assets worth ₹1,986.48 crore in PACL case

The Hindu 26 Jan 2026
“Accused entities and individuals operated an illegal collective investment scheme, fraudulently mobilising more than ₹60,000 crore from lakhs of investors across India under the guise of the sale and development of agricultural land,” says ED ....
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Enforcement Directorate attaches fresh PACL assets worth over Rs 1,986 crore

Deccan Herald 26 Jan 2026
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ED attaches fresh PACL assets worth ₹1,986 crore in Ponzi case

Business Line 26 Jan 2026
With the latest action, the total value of assets attached in the case has risen to Rs 7,589 crore ....
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ED attaches assets worth Rs 1,986 crore from Ludhiana, Jaipur in PACL scam; total value of seizures nears Rs 7,600 crore

Indian Express 26 Jan 2026
The ED\u2019s probe into the PACL scam ...
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ED attaches fresh PACL assets worth over Rs 1,986 crore

The Times of India 26 Jan 2026
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ED attaches ₹3,436.56 crore in assets over links to PACL ‘fraud’

The Hindu 18 Dec 2025
The Enforcement Directorate investigation revealed that funds mobilised from lakhs of investors were utilised for the acquisition of these 169 immovable properties ....

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