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21 Dec 2014 ... There have been many Ponzi schemes in India's history and then there's Pearls Agrotech Corporation Ltd ( PACL), a conglomerate that has ...

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Nirmal Singh Bhangoo: The man who rose from a milk seller to ...

27 Aug 2014 ... The crux of Sebi's case is that PACL is a collective investment ... Pearls Group runs the P7 television news network, which has been used ...

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16 Jan 2020 ... ... investors of PACL that they are receiving emails from [email protected] requesting them to file application forms for claiming refund.

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24 Jan 2020 ... Sebi found PACL to have collected Rs 60000 crore through illegal collective investment schemes .

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3 days ago ... Investors have to apply at sebipaclrefund.co.in and have to upload a few documents along with PACL Bond. A list of required documents and ...

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PACL: Over 2.77 lakh PACL's investors with claims up to Rs 5,000 ...

3 Dec 2019 ... New Delhi: More than 2.77 lakh investors of PACL Ltd having claims of up to Rs 5,000 ... Company Summary ... Sebi had asked PACL as also its promoters and directors to refund the money in an order dated August 22, 2014.

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... 60,000 crore through illegal collective investment schemes. PACL case: Australian courts accept SEBI claim seeking repatriation of funds on investors' behalf ...

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