Enforcement Directorate files supplementary prosecution complaint in ₹48,000-crore PACL case

Enforcement Directorate files supplementary prosecution complaint in ₹48,000-crore PACL case

The Enforcement Directorate has filed a supplementary prosecution complaint against Harsatinder Pal Singh Hayer, son-in-law of the then Pearls Group chairman-cum-managing director Nirmal Singh Bhangoo, and others in the PACL case involving ₹48,000 crore. The case is based on a First Information Report registered by the Central Bureau of Investigation against PACL India Limited, PGF … Read more