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May 20, 2022
The Enforcement Directorate (ED) has attached assets worth approximately Rs 192 crore in the PACL India Limited case, the agency said on Friday.
May 20, 2022
The Enforcement Directorate (ED) has provisionally attached immovable assets in the form of land in Vasai, ad-measuring 3,39,984.2 square meters
May 20, 2022
Get latest articles and stories on India at LatestLY. The Enforcement Directorate Friday said assets worth more than Rs 187 crore have been attached under the anti-money laundering law in connection with a probe against a company called PACL which is alleged to have duped investors by promising them plots in various parts of the country. India News | ED Attaches over Rs 187-cr Assets in Money Laundering Case Against PACL.