21
Mar
Gurpreet Singh :- The Enforcement Directorate (ED) has provisionally attached 126 immovable properties worth ₹546.91 crore in connection with the PACL (Pearls Agrotech Corporation Limited) money laundering case. The seized assets are primarily located in Punjab and Delhi and are believed to have been acquired using funds collected from investors. The investigation stems from an FIR registered by the Central Bureau of Investigation (CBI) on February 19, 2014, under directions of the Supreme Court. Following the FIR, the CBI filed charge sheets against multiple accused, prompting the ED to initiate proceedings under the Prevention of Money Laundering Act, 2002. According…
