Regulations referred
News Articles Referring the case
- [249] PACL head Nirmal Bhangoo arrested in alleged Rs 45,000 cr investment scam
- [251] Sebi's biggest penalty: PACL told to pay up Rs 7,269 cr for duping investors
- [297] Saradha chit fund case: CBI to file first chargesheet by Oct end
- [1529] Sebi cautions investors in PACL's illegal money-pooling case
- [1743] Realtors under Sebi scanner for fraudulent investment schemes
- [2015] PACL Refunds: Justice Lodha Committee Initiates Process for Payment to Investors
- [2030] PACL Investors Helpless and Left in a Lurch as Claim Submission Date Ends
- [2388] SC panel to oversee refund to investors in Pearls ponzi case
- [2389] SC panel to oversee refund to investors in Pearls ponzi case
- [2517] SEBI cracks down on Rs.50,000 cr money-pooling scheme
- [2518] SEBI cracks down on Rs.50,000 cr money-pooling scheme
- [2758] Court order: political setback for Naidu
- [2760] Court order: political setback for Naidu
- [3089] Arbitration- Rajasthan HC on scope of adjudication in a Section 34 application and availability of remedy of remanding matter for de novo adjudication in a section 37 appplication
- [3216] Under Regulation 73 company required to file report on repayment to investor with SEBI
- [3254] Invested in PACL Ltd.? Things to Know and do?
- [3536] PACL case: Sebi panel receives details of additional 13,863 properties
- [3574] PACL case: Australian courts accept SEBI claim seeking repatriation of funds on investors' behalf
- [3908] PACL case: Sebi panel asks investors to produce original documents for refunds
- [3958] Illegal fund mobilisation: PACL, 4 directors fined Rs 2,423 crore
- [4004] Mohali: Investors left in the lurch after multi-crore scam hits Pearls group
- [4020] Sebi slaps highest-ever Rs 7,269.5 cr fine on PACL for duping investors
- [4028] SC orders Pearls Group’s asset sale to refund investors