ED Files Supplementary Complaint Against PACL’s Son-in-Law in Rs 48,000 Crore Fraud Case
Directorate of Enforcement (ED), Delhi Zonal Office has filed Supplementary Prosecution Complaint(SPC) against accused namely Harsatinder Pal Singh Hayer and others before the Hon’ble Special Court(PMLA), New Delhi on 17.05.2025 under the provisions of the Prevention of Money Laundering Act (PMLA),2002, in connection with an ongoing investigation against M/s PACL, their Directors and others. The … Read more