Snapshot from May 30, 2026 at 07:00 UTC. For live data and tracking: View Live
Entity

PACL Limited

Tracked across 2 events · 16 articles · First seen Mar 20, 2026 · Last active May 27, 2026

Sentiment
-75
Attention
4
Events
2
Relationships
0
Live sentiment trends, attention charts, and prominence tracking available on the NewsDesk Dashboard
4 -100
Regulatory
Impact: PACL Limited is at the center of a massive financial fraud, having allegedly defrauded investors of over Rs 48,000 crore through an illegal collective investment scheme. Its assets are being attached to refund investors.
Mar 20, 2026 · 10 articles
4 -50
Regulatory
The India — Enforcement Directorate (ED) in India released its annual report for FY26, revealing a significant shift in its approach to combating money laundering. While arrests decreased by 27% to 156 persons, the value…
Impact: The India — Enforcement Directorate achieved a major success in the PACL Limited 'ponzi' case, restoring a significant amount of assets to victims, which highlights the agency's effectiveness in addressing large-scale financial fraud.
May 02, 2026 · 6 articles
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