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ED raids Raj Cong leader, Punjab AAP MLA in Rs 48,000 cr PACL scam

The Enforcement Directorate on Tuesday raided the premises of Rajasthan Congress leader and former minister Pratap Singh Khachariyawas and Punjab Aam Aadmi Party MLA Kulwant Singh as part of a Rs......

EXPLAINED: How chit fund scams work

'Around 15 crore poor people have lost their money.' The political stand-off between West Bengal Chief Minister Mamata Banerjee and the Narendra Damodardas Modi government after a Central Bureau......

Refund Rs 49,000 cr to investors: Sebi to PACL

Saying PACL Ltd ran a collective investment scheme, mobilising about Rs 50,000 crore (Rs 500 billion), the Securities and Exchange Board of India (Sebi) has asked the company to refund investors......

Sebi will soon be selling 47 luxury cars, SUVs. Interested in buying?

The success of the auction may not be more than a little step in Pearls Agrotech Corp's recovery process of over a Rs 49,100 crore plus interest Come Sunday, you will be able to inspect some......

Sebi struggles to shield savers from more Saharas

As regulators try to contain one of India's most spectacular investment scandals, dozens of smaller but similar schemes continue to mushroom, employing tactics similar to the ones that enriched the......

Why CBI went after Sebi officers for Saradha, not Sahara

It is intriguing that the CBI has shown little interest in the most scandalous and biggest collective investment scheme ever, from the Sahara group, asserts Debashis Basu. Photograph: Shailesh......

Ponzi schemes: Govt orders SFIO to probe 187 companies

As per the list provided by the minister, complaints of financial fraud have been received against PACL, three Sai Group firms, eight entities related to the MPS Group, including MPS Greenery......

Pacl

News for Pacl

ED raids Raj Cong leader, Punjab AAP MLA in Rs 48,000 cr PACL scam

EXPLAINED: How chit fund scams work

Refund Rs 49,000 cr to investors: Sebi to PACL

Sebi will soon be selling 47 luxury cars, SUVs. Interested in buying?

Sebi struggles to shield savers from more Saharas

Why CBI went after Sebi officers for Saradha, not Sahara

Ponzi schemes: Govt orders SFIO to probe 187 companies

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