PACL India Ltd case: ED attaches assets worth Rs 192 cr
The Enforcement Directorate (ED) has attached assets worth approximately Rs 192 crore in the PACL India Limited case, the agency said on Friday.
Source: webindia123.com
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ED attaches property worth several crores in PACL India case
The Enforcement Directorate (ED) on Friday said that it has attached properties worth several crores of rupees belonging to some companies in connection with a money laundering case against PACL India Ltd.While the attached immovable assets are ...
Source: prokerala.com
India News | ED Attaches over Rs 187-cr Assets in Money Laundering Case Against PACL
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.
Source: latestly.com
PACL: ED attaches property worth several crores
The Enforcement Directorate (ED) on Friday said that it has attached properties worth several crores of rupees belonging to some companies in connection with a money laundering case against PACL India Ltd.
Source: moneylife.in
ED attaches Rs 69.14 cr assets of TN-based bizman Dhanraj Kochar, his family in cheating case
The Enforcement Directorate (ED) has attached assets worth Rs 69.14 crore of Tamil Nadu-based businessman Dhanraj Kochar and his family members in connection with a case of cheating of more than Rs 100 crore, the agency said on Monday.
Source: webindia123.com