PACL Limited
Tracked across 2 events · 16 articles · First seen Mar 20, 2026 · Last active May 27, 2026
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Regulatory
Impact: PACL Limited is at the center of a massive financial fraud, having allegedly defrauded investors of over Rs 48,000 crore through an illegal collective investment scheme. Its assets are being attached to refund investors.
Mar 20, 2026 · 10 articles
Regulatory
Impact: The India — Enforcement Directorate achieved a major success in the PACL Limited 'ponzi' case, restoring a significant amount of assets to victims, which highlights the agency's effectiveness in addressing large-scale financial fraud.
May 02, 2026 · 6 articles
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