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Pacl India Limited Career

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PACL had raised Rs 49,100 crore from nearly 5 crore investors that it needs to refund along with promised returns, interest payout and other charges, which take the total amount due to more than Rs 55,000 crore, Sebi said on Monday.

INDIA’S federal investigator has arrested the founder of PACL Ltd over allegations the property company cheated investors of $US6.8 billion ($A9.75 billion), in what local media is calling the country’s biggest financial scandal. THE arrest of.

MUMBAI (Reuters) – The Securities and Exchange Board of India (SEBI) slapped a penalty of about $379 million on property developer PACL Ltd and four of its directors on Thursday, in a renewed attempt at sanctioning the firm for what.

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PACL Ltd, KBCL India Ltd, SGS Agro Farm Ltd, RBN Real Estate and Allied India, Maitreya Plotters and Structurals Pvt Ltd, Megacity Bangalore Developers and Builders Pvt Ltd and Sai Prasad Properties Ltd. In one case, complaint has.

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"It was hard-earned money that I invested because agents for PACL in my village convinced me I would get good returns. Now I am stuck," said Sharma, speaking from Rajasthan, western India. As late as November, months after PACL was.

market regulator Securities & Exchange Board of India (SEBI) had ordered PACL formerly Pearls Agrotech Corp Ltd, a collective investment scheme to refund a colossal Rs49,100 crore collected from investors over several decades in a.

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NEW DELHI (Reuters) – Central Bureau of Investigation (CBI)on Friday arrested the founder of PACL Ltd over allegations the property company. regulator the Securities and Exchange Board of India (SEBI) ordered PACL to return money to.

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New Delhi, Feb. 2 (IANS) The Supreme Court on Tuesday set-up a committee headed by its former chief justice R.M.Lodha to sell the assets of the PACL Ltd to refund the investors. Securities and Exchange Board of India (SEBI). Indicating.

The agency said out of the funds (collected through the ponzi scheme), Ms PACL Limited "directly and through its 43 front. This is unedited, unformatted feed from the Press Trust of India wire.

The securities market regulator SEBI has fined Franklin Templeton Mutual Fund, Franklin Templeton Trustee Services Private Ltd and Franklin Templeton Asset Management (India) Private Ltd ₹10 lakh for forming an “informal investment.

Indore, Madhya Pradesh as per the terms and conditions of the tender issued by PACL. JBM Auto Limited, Sandhar Technologies Limited have formed a Joint Venture Company namely Indo Toolings Private Limited and have entered into.

Pacific Alliance China Land Limited (the Fund) is a closed-end investment company. The Fund’s investment objective is to provide shareholders with capital growth and a regular level of income from investments in existing properties, new.

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In a case that has all the makings of a Sahara 2.0, the Securities and Exchange Board of India (Sebi) ordered a Punjab-based company named Pearl Agrotech to refund. 49,100 crore to investors within three Rs months and then wind up.

MUMBAI (Reuters) – The Securities and Exchange Board of India (SEBI), India’s capital markets regulator, has ordered property developer PACL Ltd to return at least $8.1 billion raised from retail investors after finding the company had.

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