Tag: Pacl

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PACL ponzi scam: ED attaches property worth Rs 472 cr in Australia

New Delhi: The Enforcement Directorate (ED) has issued a provisional order for attachment of properties worth Rs 472 crore belonging to Nirmal Singh Bhangoo in Australia in Rs 45,000 crore PACL ponzi scam, an official said on Monday. The properties attached under Prevention of Money Laundering Act (PMLA) include MiiResorts Group 1 Pty Ltd and […]

  • Wednesday, 07 July 2021
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