Tag: #Illegal collective Investment

SEBI orders attachment of PACL properties in Punjab to recover Investors Money.

May 28, 2021

The regulator had found that PACL Ltd, which had raised money from the public in the name of agriculture and real estate businesses, collected more than Rs 60,000 crore through illegal collective investment schemes (CISs) over 18 years. The properties being attached are land parcels situated at Banur in Punjab, the Securities and Exchange Board of […]

SEBI orders attachment of PACL properties in Punjab to recover Investors Money.more