Dec 30, 2025
ED attaches Pearls’ properties in INR480bn fraud case
The Directorate of Enforcement (ED) in Delhi has attached assets worth INR34.36 billion (USD382.77 million) under the PACL, a Pearls Group company, in an anti-money laundering investigation. The company is accused of operating fraudulent collective investment schemes and defrauding investors of around INR480 billion. ED investigations reveal that 169 properties in total have been attached and…