Pearl Group

PACL Refund Update: Investors Must Do This Before October Deadline To Secure Their Claims

The committee, headed by former Chief Justice of India RM Lodha, is overseeing the process of disposing of properties to refund investors after verifying their genuineness.

Sep 27, 2023, 15:53 PM IST

Sebi suspects 'money laundering' in ponzi schemes

There is a "huge element of money laundering" in illegal public deposit schemes across the country, a top Sebi official said on Thursday, even as he wondered why not many claimants are coming forward to get back the money in the high-profile Sahara case.

Aug 04, 2016, 19:09 PM IST

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Feb 02, 2016, 21:46 PM IST

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Jan 10, 2016, 16:29 PM IST