1. One of the Biggest Ponzi Schemes in India PACL defrauded over 50 million investors, making it one of the largest Ponzi schemes globally in terms of victim count. Investors were lured with promises of high returns and land purchases, which turned out to be fraudulent. 2. ₹50,000 Crores Fraud The total amount defrauded was … Read more
बेसिल इंटरनेशनल लिमिटेड (बीआईएल) – रिफंड प्रक्रिया के संबंध में वर्तमान स्थिति और सूचना बेसिल इंटरनेशनल लिमिटेड (बीआईएल) कोलकाता स्थित एक कंपनी है जो कंपनी अधिनियम, 1956 के नियामक मानदंडों का पालन किए बिना निवेशकों को रिडीमेबल प्रेफरेंस शेयर (आरपीएस) जारी करके धन जुटाने में अवैध रूप से शामिल थी। कंपनी पर धोखाधड़ी का आरोप … Read more
The way in which all the people had deposited 2500 / – from online processing to SEBI’s website, the SEBI has returned the money to the investor. All of you should know the thing that the money was meant to be served on Pro rata Basis, but our main focus was that investors should not … Read more
हमारी पूरी टीम यह कोसिस करती है आपको सही सुचना सही समय पर मिले। इस बार हमारी टीम उन प्रसनो या सवालों पर लिखना चाहती है जो सवाल आपके द्वारा यानि इन्वेस्टर्स दवरा पूछे जाएंगे । आप सभी से ये अनुरोध है के आप अपनी सभी सवाल निचे कमेंट सेक्शन में कमेंट करे। उसके बाद … Read more
More Pearls India limited investor are coming together to get their refund. They are getting united through watts app, Facebook and many other sources. And all PACL investors taken a bold decision by sending thousands of post card to BJP’s Nation president Mt Amit shah. They have decided that they are not going to take part of in any coming election. If Govt. really want … Read more
Have you not given your refund claim yet? Investors who have not yet been able to claim for refunds for any reason. Also, if they have original documents of Pearls, then they should also wait. SEBI may also issue notifications for such investors in the coming time. Wait for such investors SEBI has said in … Read more
हम सब जानते हैं के ऑस्ट्रेलिया क्रिकेट टीम क मशहूर खिलाडी ब्रेट ली पक्ल(पर्ल्स इंडिया लिमिटेड ) के ब्रांड अम्बेस्डर थे लेकिन ऐसा क्यों किया गया उसके पीछे कारन ये है के अब पक्ल इंडिया से अपना पैसा इकठा करके ऑस्ट्रेलिया में इन्वेस्ट करना चाहते थे और ऐसे में उन्होंने ब्रेट ली को चुना और … Read more
रोज वैली चिट फंड केस: निवेशक रिफंड के लिए एसेट डिस्पोजल कमेटी से संपर्क कर सकते हैं रोज वैली होटल्स एंड एंटरटेनमेंट लिमिटेड और इसके पूर्व निदेशकों पर पोंजी स्कीम के जरिए जनता को कथित तौर पर ठगने का आरोप है। 1999 में स्थापित, कंपनी ने फर्जी योजनाओं (जैसे हॉलिडे प्लान) की पेशकश करके जनता … Read more
Question:- When will my PACL money be back from SEBI? Answer:– SEBI is working on the process of returning money to all the affected investors. This is not a one-time process as lakhs of customers have applied for refunds. SEBI has to filter out the investors in different categories like it did for the refund … Read more
A Delhi court has issued bail to Nirmal Singh Bhangoo, Mohan Lal Sehjpal, Kanwaljit Singh Toor, Sarvesh Kumar, and Gurmeet Singh, in connection with the PACL money laundering case. (ED v/s Nirmal Singh Bhangoo & Others) Bail was issued on a personal bond for Rs 1 lakh, with one surety each in the same amount. … Read more
Table of Contents PACL Scam PACL agents and investors Where is the money PACL P7 news channel PACL Scam – Nirmal Bhangoo PACL Australia link PACL and Gold Coast Hotel PACL case status in Australian Court SEBI helpline numbers and website AISO in PACL Refund PACL Refunds Process Update Pehle Bhugtaan fir Matdaan Waiting for … Read more
Sl. NO. Name of the Company State/ UT Suspected Quantum 1. Basil International Ltd. Vamshi Chemicals Ltd. Nixil Pharmaceuticals Specialities Ltd. Appeline Cosmetics & Toiletries Ltd. Basil Express Ltd. Delhi & UP Rs 1721.00 crore 2. 3. 4. 5. 6. Abcindya Networks Pvt. Ltd. Delhi Rs 48.00 crore 7. Unigateway 2U Trading Pvt. … Read more
The committee noted that the mobile app (Janlok PACL Data) is out there on Google Play Store that claims to be developed by Janlok Prathistan Sansthan. NEW DELHI: A high-powered committee, which is looking into refunds for PACL investors, on Thursday alerted them against sharing documents associated with their investments in schemes floated by the … Read more
हरियाणा के पंचकूला में एक बहुत दुखद घटना सामने आई है, जहां एक ही परिवार के सात लोगो ने एक साथ जहर खा कर आत्महत्या कर ली। यह घटना सोमवार रात सेक्टर 27 में घटी, जब परिवार के छह सदस्य एक कार में मृत पाए गए, जबकि सातवें सदस्य की अस्पताल पहुंचते हुए मृत्यु हो … Read more
A SEBI high-level committee on Tuesday asked the investors of PACL to submit their original registration certificates by June 30 only after receiving SMS from the panel. This is applicable only to those investors whose refund money is between Rs 10,001 to Rs 15,000 and whose applications have been verified which they had applied in … Read more
PACL Stands For : Pearls Agrotech Corporation Limited Its Director & Owner Is : Nirmal Singh Bhangoo Nirmal Singh Bhangoo and his Family Members details: Bhangoo was normal man a few years back and he was milkman but his interest in property made him the king of real estate. Nirmal singh bhangoo has 2 daughters … Read more