ED Attaches Pearl Agro Properties: ₹48,000 Crore Ponzi Scam Exposed
Enforcement Directorate attaches Pearl Agro properties in the ₹48,000 crore PACL Ponzi scam as Supreme Court panel works to refund six crore cheated investors.
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Enforcement Directorate attaches Pearl Agro properties in the ₹48,000 crore PACL Ponzi scam as Supreme Court panel works to refund six crore cheated investors.
Securities Appellate Tribunal grants partial relief to Avadhut Sathe, modifies SEBI order and directs ₹100 crore deposit while probe into ₹546 crore alleged unlawful gains continu…
Gurugram special court declares SRS Group promoters fugitive economic offenders in a ₹2,200 crore scam, clearing the way for ED-led property confiscation.
ED names ex-Haryana minister Mahinder Pratap Singh in a ₹600-crore Piyush Group real estate scam involving fund diversion, assured returns fraud, and thousands of cheated homebuye…
Supreme Court rules that challenges to arbitral awards cannot be treated as civil pleas, stressing judicial restraint under Section 34 and reinforcing finality, speed, and investo…