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Refunds to investors in the PACL case have crossed ₹3,720 crore, with the Justice (retd) RM Lodha Committee disbursing money to more than 35.74 lakh eligible applications as the recovery process ...

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For nearly two decades, millions of Indians — farmers, labourers, pensioners, and homemakers — were sold a dream. A small investment, they were told, could secure land and prosperity for generations.

The Enforcement Directorate has recovered and restored ₹15,000 crore to a Supreme Court-appointed committee, offering hope to investors defrauded by the massive PACL Ponzi scheme. IMAGE: Illustration: ...

NEW DELHI: Sebi has said proceedings will continue against two individuals, whose bank accounts were attached for allegedly being used by an associate company of PACL for siphoning off funds. The bank ...

The Enforcement Directorate has provisionally attached 14 immovable properties currently worth ₹1,595.85 crore in connection with its probe into an alleged large-scale investment fraud involving a ...