PCL fraud: ED conducts searches in Mumbai, Delhi
MUMBAI, March 4 -- The Mumbai unit of the Enforcement Directorate (ED) has conducted searches in the city and Delhi as part of its money laundering investigation related to the alleged Rs.4,500 crore investment fraud case against Pancard Clubs Limited (PCL) and others, in which over 50 lakh investors were duped....
To read the full article or to get the complete feed from this publication, please
Contact Us.