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PACL ponzi scam News
PACL ponzi scam
PACL Investors alert! Warning from SEBI for people filling refund claim application form
Fri, Apr 12, 2019
PACL Online Refund Claim Application Submission: Markets regulator Sebi has cautioned PACL investors against parting with their original PACL registration certificates without specific intimation received from the committee.
PACL Refund Online: Check helpline number for Pearls investors
Fri, Feb 15, 2019
It's a major relief! PACL and Pearls investors who have any queries or complaints, can call the helpline number 022 6121 6966. The number has been issued on SEBI's website set up for PACL refund.
PACL: Pearls investor? Know how to file refund claim application
Wed, Feb 13, 2019
PACL Refund Online Claim Process Registration: Are you among thousands of those who became victim of Pearls chit fund scam? Are you the one among lakhs of people whose money was held PACL in Pearls chit fund fraud and ponzi scam? Here is a good news for you!
Money laundering case: ED attaches Rs 472 crore assets
Mon, Jan 08, 2018
The ED had registered a criminal case against the firm in 2015 based on a CBI FIR against the group, its directors and officials.