June 27, 2026

NEW DELHI: As further action in a money laundering probe, Enforcement Directorate has attached properties worth over Rs 3,400 crore linked to Pearl Agro Corporation Ltd (PACL) and its promoter Nirmal Singh Bhangoo in Ludhiana. The latter had allegedly collected over Rs 48,000 crore from investors through a multi-level marketing scheme and laundered the proceeds to buy properties in India and overseas. The total attachment in the case now exceeds Rs 5,600 crore, including some properties in Australia.”Investigation revealed that part of the funds mobilised from lakhs of investors were utilised for the acquisition of these 169 properties, currently valued at Rs 3,436.56 crore, in the name of PACL,” ED said on Thursday. The agency has filed three chargesheets in the case so far.Earlier in March, ED had arrested Bhangoo’s son-in-law Harsatinder Pal Singh, who was allegedly behind laundering the proceeds of crime and buying properties worth over Rs 460 crore in Australia, later attached by ED. ED’s probe is based on an FIR registered by CBI against PACL, Nirmal Singh Bhangoo and others for their alleged involvement in fraudulent investment schemes.Last year, ED had initiated restitution proceedings to return their lost money to nearly six crore investors. ED had then said it has shared details of Rs 700 crore worth of attached assets of Pearl Agro group with Justice Lodha committee, the panel appointed by SC to administer the disposal of confiscated assets in the case & restitution of funds to the victims.The Security and Exchange Board of India had earlier banned the Pearl group for “illegally collecting Rs 49,100 crore from 59 million investors over 18 years”.End of ArticleFollow Us On Social MediaVideos’Abrupt Variation In Chenab River Flow’: Pakistan Cries Over Indus Water Treaty Suspension’Asking Since June…’: Priyanka Gandhi, Nitin Gadkari Share ‘Appointment’ Banter In Lok Sabha’Possibilities For Expansion’: Argentinian Envoy On Trade Partnership With IndiaCM Mamata Banerjee Renames West Bengal’s Job Guarantee Scheme ‘Karmashree’ After Mahatma GandhiNitish Kumar’s Hijab Shocker: BJP MP Giriraj Singh Defends Bihar CM’s Act With ‘Go To Hell’ RemarkIndia Flags Pakistan Role In Bangladesh Protests, Backs Awami League Demand For Free & Fair PollsIndia’s Silent Exodus: Over Two Lakh Indian Citizens Quit Passports Yearly Amid Changing AspirationsApache AH-64e And Prachand Give India A Two-Front Air Strike Edge From Deserts To High HimalayasLok Sabha Passes Viksit Bharat G Ram G Bill Amid Protests, Opposition Tears Copies Over Gandhi Name‘Worst Is Behind Us’: IndiGo CEO Says Airline Back on Track After Operational Crisis123PhotostoriesBreaking the link between smoking and lung cancer: Support for prevention and pain reliefKareena Kapoor Khan proves red is the only colour you need this ChristmasTop 8 dry fruits to boost immunity during the cold winter monthsJyotika’s unforgettable Bollywood moments from Doli Saja Ke Rakhna to ShaitaanDry mouth that won’t go away? Doctor explains if it is dehydration or something elseWinter’s hidden heart hazard: Why cold snaps spike attacksHealthy and delicious snacks under 100 calories for midnight munching8 insanely beautiful Indian destinations to cover before the year ends5 yoga asanas that can help control uric acid naturally6 reasons to eat ripe papaya daily for breakfast123Hot PicksTrump Gold CardUAE WeatherIndia Oman TradeGold rate todaySilver rate todayPublic Holidays DecemberBank Holidays DecemberTop TrendingPuka Nacua InjuryAnthony Richardson InjuryJosh Allen Car CollectionKobe BryantJayson TatumCam SkatteboPuka NacuaVictor WembanyamaNHL Trade RumorsMike Liaory

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NEW DELHI: As further action in a money laundering probe, Enforcement Directorate has attached properties worth over Rs 3,400 crore linked to Pearl Agro Corporation Ltd (PACL) and its promoter Nirmal Singh Bhangoo in Ludhiana. The latter had allegedly collected over Rs 48,000 crore from investors through a multi-level marketing scheme and laundered the proceeds to buy properties in India and overseas. The total attachment in the case now exceeds Rs 5,600 crore, including some properties in Australia.”Investigation revealed that part of the funds mobilised from lakhs of investors were utilised for the acquisition of these 169 properties, currently valued at Rs 3,436.56 crore, in the name of PACL,” ED said on Thursday. The agency has filed three chargesheets in the case so far.Earlier in March, ED had arrested Bhangoo’s son-in-law Harsatinder Pal Singh, who was allegedly behind laundering the proceeds of crime and buying properties worth over Rs 460 crore in Australia, later attached by ED. ED’s probe is based on an FIR registered by CBI against PACL, Nirmal Singh Bhangoo and others for their alleged involvement in fraudulent investment schemes.Last year, ED had initiated restitution proceedings to return their lost money to nearly six crore investors. ED had then said it has shared details of Rs 700 crore worth of attached assets of Pearl Agro group with Justice Lodha committee, the panel appointed by SC to administer the disposal of confiscated assets in the case & restitution of funds to the victims.The Security and Exchange Board of India had earlier banned the Pearl group for “illegally collecting Rs 49,100 crore from 59 million investors over 18 years”.End of ArticleFollow Us On Social MediaVideos’Abrupt Variation In Chenab River Flow’: Pakistan Cries Over Indus Water Treaty Suspension’Asking Since June…’: Priyanka Gandhi, Nitin Gadkari Share ‘Appointment’ Banter In Lok Sabha’Possibilities For Expansion’: Argentinian Envoy On Trade Partnership With IndiaCM Mamata Banerjee Renames West Bengal’s Job Guarantee Scheme ‘Karmashree’ After Mahatma GandhiNitish Kumar’s Hijab Shocker: BJP MP Giriraj Singh Defends Bihar CM’s Act With ‘Go To Hell’ RemarkIndia Flags Pakistan Role In Bangladesh Protests, Backs Awami League Demand For Free & Fair PollsIndia’s Silent Exodus: Over Two Lakh Indian Citizens Quit Passports Yearly Amid Changing AspirationsApache AH-64e And Prachand Give India A Two-Front Air Strike Edge From Deserts To High HimalayasLok Sabha Passes Viksit Bharat G Ram G Bill Amid Protests, Opposition Tears Copies Over Gandhi Name‘Worst Is Behind Us’: IndiGo CEO Says Airline Back on Track After Operational Crisis123PhotostoriesBreaking the link between smoking and lung cancer: Support for prevention and pain reliefKareena Kapoor Khan proves red is the only colour you need this ChristmasTop 8 dry fruits to boost immunity during the cold winter monthsJyotika’s unforgettable Bollywood moments from Doli Saja Ke Rakhna to ShaitaanDry mouth that won’t go away? Doctor explains if it is dehydration or something elseWinter’s hidden heart hazard: Why cold snaps spike attacksHealthy and delicious snacks under 100 calories for midnight munching8 insanely beautiful Indian destinations to cover before the year ends5 yoga asanas that can help control uric acid naturally6 reasons to eat ripe papaya daily for breakfast123Hot PicksTrump Gold CardUAE WeatherIndia Oman TradeGold rate todaySilver rate todayPublic Holidays DecemberBank Holidays DecemberTop TrendingPuka Nacua InjuryAnthony Richardson InjuryJosh Allen Car CollectionKobe BryantJayson TatumCam SkatteboPuka NacuaVictor WembanyamaNHL Trade RumorsMike Liaory


ED attaches Rs 3,400 crore assets linked to Pearl group, promoter

NEW DELHI: As further action in a money laundering probe, Enforcement Directorate has attached properties worth over Rs 3,400 crore linked to Pearl Agro Corporation Ltd (PACL) and its promoter Nirmal Singh Bhangoo in Ludhiana. The latter had allegedly collected over Rs 48,000 crore from investors through a multi-level marketing scheme and laundered the proceeds to buy properties in India and overseas. The total attachment in the case now exceeds Rs 5,600 crore, including some properties in Australia.“Investigation revealed that part of the funds mobilised from lakhs of investors were utilised for the acquisition of these 169 properties, currently valued at Rs 3,436.56 crore, in the name of PACL,” ED said on Thursday. The agency has filed three chargesheets in the case so far.Earlier in March, ED had arrested Bhangoo’s son-in-law Harsatinder Pal Singh, who was allegedly behind laundering the proceeds of crime and buying properties worth over Rs 460 crore in Australia, later attached by ED. ED’s probe is based on an FIR registered by CBI against PACL, Nirmal Singh Bhangoo and others for their alleged involvement in fraudulent investment schemes.Last year, ED had initiated restitution proceedings to return their lost money to nearly six crore investors. ED had then said it has shared details of Rs 700 crore worth of attached assets of Pearl Agro group with Justice Lodha committee, the panel appointed by SC to administer the disposal of confiscated assets in the case & restitution of funds to the victims.The Security and Exchange Board of India had earlier banned the Pearl group for “illegally collecting Rs 49,100 crore from 59 million investors over 18 years”.



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Homebuyers can seek relief for delay after possession: Supreme Court NEW DELHI: Taking possession of a flat would not bar homebuyers from raising complaints against real estate companies for deficiency in services. Supreme Court has held that homebuyers can approach consumer forums against developers to seek compensation for delayed possession even after taking custody of the flat. The SC set aside an order of National Consumer Disputes Redressal Commission (NCDRC) which had held that ahomebuyer ceases to be a consumer after taking possession of the flat and could not seek compensation for delay. SC also held that the arbitration clause in homebuyer-real estate company agreement would not block the former from approaching the consumer forum to raise grievances. Twenty-two years after a homebuyer got possession of his flat housing project in Dwarka in NCR, a bench of Justices Vikram Nath and V Mohana allowed his plea to seek compensation for delay in handing over the flat. It said the NCDRC’s reasoning “cannot be sustained”.“The appellant’s complaint was not for delivery of possession simpliciter. His grievance was that there had been delay in handing over possession of the flat and that he was entitled to compensation for such delay. A claim for compensation for delayed possession necessarily arises from the period prior to the actual delivery of possession. The subsequent receipt of possession cannot, by itself, extinguish the right of the allottee to seek adjudication of a claim for compensation for the alleged delay,“ the bench said. The bench revived the 2005 complaint filed by the homebuyer before the district consumer forum and asked it to decide within a year whether there was any delay. It also asked the forum to decide whether such delay was attributable to the respondent, whether the appellant had accepted possession unconditionally, and whether any compensation is payable. “The claim of the appellant for compensation on account of alleged delay in handing over possession has neither been accepted nor rejected after evidence. Equally, the defence of the respondent society has also not been examined on merits. These issues could not have been concluded at the threshold by holding that the appellant ceased to be a consumer merely because possession had been delivered before the complaint was filed. In such circumstances, it would not be appropriate for this court to record any finding on the factual controversy between the parties,” the bench said. 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2 states, 2 different rules for registration of doctors NEW DELHI: Two states have come up with two different models when it comes to allowing doctors to practise in their jurisdiction. While Andhra Pradesh has facilitated interstate practice, Maharashtra has retained verification safeguards, reviving debate over a national registration framework for medical practitioners. On June 11, Andhra Pradesh govt allowed doctors registered with any State or Union Territory Medical Council to practise in the state without obtaining a separate registration or No Objection Certificate (NOC). The move, part of state’s deregulation reforms, removed a long-standing requirement that often delayed doctors moving across states. Days earlier, on June 5, Maharashtra Medical Council adopted a different approach. It removed the need for doctors to obtain an NOC themselves but retained registration and verification requirements. The council now directly seeks verification from the parent state council and grants provisional registration pending clearance. AP Medical Council member Dr Daggumati Sreehari Rao said the order does not eliminate oversight. Doctors from other states will still have to apply online, disclose their registration details and declare any disciplinary proceedings against them. The council will verify these details with the parent state council before permitting medical practice. Rao said detailed procedures for the system are still being finalised. The debate has gained momentum since National Medical Commission examined a proposal to allow Armed Forces Medical Services doctors, who are frequently transferred, to practise nationwide on the basis of a single registration. Supporters of the stance say multiple state registrations create unnecessary barriers for doctors. 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Over the years, she has worked in Chandigarh, Chhattisgarh and West UP, gaining diverse on-ground experience that shapes her storytelling.Read MoreEnd of ArticleFollow Us On Social MediaVideosMaharashtra Govt Clears Ujjwal Nikam As Special Prosecutor In Ketan Agarwal Murder Case?Kejriwal Alleges Massive Embezzlement In Ayodhya Ram Mandir Donation RowWhy Did Bangladesh Choose Malaysia And China Before India?Why The Indian Army Still Relies On 60-Year-Old Cheetah, Chetal & Chetak Helicopters In Ladakh?Raut Backs Aaditya Thackeray’s Rise, Hints At Next Leadership In Party After Rebellion | WatchTrichy East Bypoll Buzz: DMK Chief Will MK Stalin Contest To Make Assembly Comeback?Major Anti-Naxal Success: Forces Recover Rs 24 Lakh, Rifles & Explosives From Maoist Dumps In BastarShashi Tharoor Raises Concerns Over Passport Status And Citizenship; Calls For Legal ReformKetan Agarwal Murder Case: Siya Goyal, Chetan Chowdhary Blame Each Other For ConspiracyOperation Amistad: India Airlifts Army Field Hospital, BHISHM Cubes Relief To Venezuela123PhotostoriesFrom sharing a PG with 5-6 girls, quitting her air hostess job due to back injury and facing a financial crisis: When Dipika Kakar spoke about her journeyFIFA World Cup 2026 underdog Cape Verde isn’t just making headlines on the field; where is it and what should travellers know10 baby girl names inspired by ‘legendary women’ in mythology across the world5 traditional things people used to clean utensils before dishwashing liquid existedMom-to-be Samantha Ruth Prabhu’s pink saree glow-up is the only fashion fairytale we’re here forRelationship lessons to take from Kajol and Ajay DevgnStunning pictures of Abu Dhabi’s Dar al Funoon ‘House of the Arts’Love quote of the day by Samantha Ruth Prabhu: ‘If you look for someone else to complete you, then it won’t go well’Monsoon Special: 9 deep-fried vegetarian Bengali snacks to enjoy with chaiYou share the bed, the house, but still feel empty? 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2 states, 2 different rules for registration of doctors NEW DELHI: Two states have come up with two different models when it comes to allowing doctors to practise in their jurisdiction. While Andhra Pradesh has facilitated interstate practice, Maharashtra has retained verification safeguards, reviving debate over a national registration framework for medical practitioners. On June 11, Andhra Pradesh govt allowed doctors registered with any State or Union Territory Medical Council to practise in the state without obtaining a separate registration or No Objection Certificate (NOC). The move, part of state’s deregulation reforms, removed a long-standing requirement that often delayed doctors moving across states. Days earlier, on June 5, Maharashtra Medical Council adopted a different approach. It removed the need for doctors to obtain an NOC themselves but retained registration and verification requirements. The council now directly seeks verification from the parent state council and grants provisional registration pending clearance. AP Medical Council member Dr Daggumati Sreehari Rao said the order does not eliminate oversight. Doctors from other states will still have to apply online, disclose their registration details and declare any disciplinary proceedings against them. The council will verify these details with the parent state council before permitting medical practice. Rao said detailed procedures for the system are still being finalised. The debate has gained momentum since National Medical Commission examined a proposal to allow Armed Forces Medical Services doctors, who are frequently transferred, to practise nationwide on the basis of a single registration. Supporters of the stance say multiple state registrations create unnecessary barriers for doctors. RTI activist Dr Babu V said Andhra Pradesh’s decision could provide a template for wider reform. “Disallowing doctors from serving where they are needed because of bureaucratic registration requirements is not in the best interests of patients or the nation. If NMC can consider nationwide practice rights for armed forces doctors, the same principle can be extended to all registered doctors,” he said. IMA president Dr Anil Kumar J Nayak, however, cautioned against removing verification safeguards. “Registration can be simplified, but accountability cannot be compromised. Verification is important to identify doctors facing disciplinary action elsewhere,” he said.Get the latest India news and live updates. Download the TOI App.About the AuthorAnuja JaiswalAnuja Jaiswal is a Senior Assistant Editor at The Times of India, with an impressive 18-year career in narrative journalism. She specializes in health and heritage reporting, expertly simplifying complex health information to make it engaging and understandable for readers. Her deep dives into heritage topics are well-researched, resulting in captivating narratives that resonate with her audience. Over the years, she has worked in Chandigarh, Chhattisgarh and West UP, gaining diverse on-ground experience that shapes her storytelling.Read MoreEnd of ArticleFollow Us On Social MediaVideosMaharashtra Govt Clears Ujjwal Nikam As Special Prosecutor In Ketan Agarwal Murder Case?Kejriwal Alleges Massive Embezzlement In Ayodhya Ram Mandir Donation RowWhy Did Bangladesh Choose Malaysia And China Before India?Why The Indian Army Still Relies On 60-Year-Old Cheetah, Chetal & Chetak Helicopters In Ladakh?Raut Backs Aaditya Thackeray’s Rise, Hints At Next Leadership In Party After Rebellion | WatchTrichy East Bypoll Buzz: DMK Chief Will MK Stalin Contest To Make Assembly Comeback?Major Anti-Naxal Success: Forces Recover Rs 24 Lakh, Rifles & Explosives From Maoist Dumps In BastarShashi Tharoor Raises Concerns Over Passport Status And Citizenship; Calls For Legal ReformKetan Agarwal Murder Case: Siya Goyal, Chetan Chowdhary Blame Each Other For ConspiracyOperation Amistad: India Airlifts Army Field Hospital, BHISHM Cubes Relief To Venezuela123PhotostoriesFrom sharing a PG with 5-6 girls, quitting her air hostess job due to back injury and facing a financial crisis: When Dipika Kakar spoke about her journeyFIFA World Cup 2026 underdog Cape Verde isn’t just making headlines on the field; where is it and what should travellers know10 baby girl names inspired by ‘legendary women’ in mythology across the world5 traditional things people used to clean utensils before dishwashing liquid existedMom-to-be Samantha Ruth Prabhu’s pink saree glow-up is the only fashion fairytale we’re here forRelationship lessons to take from Kajol and Ajay DevgnStunning pictures of Abu Dhabi’s Dar al Funoon ‘House of the Arts’Love quote of the day by Samantha Ruth Prabhu: ‘If you look for someone else to complete you, then it won’t go well’Monsoon Special: 9 deep-fried vegetarian Bengali snacks to enjoy with chaiYou share the bed, the house, but still feel empty? This silent syndrome could be wrecking your love life123Hot PicksIndia vs IrelandShamirpet TahsildarIndia Bullet trainFIFA world cup 2026India US Trade dealDelhi rape-murderMumbai local murderBrittany MahomesKetan Agarwal MurderTop TrendingDoug MartinShreyas IyerIndian Citizenship document proofFIFA World Cup 2026KEAM Rank List 2026Mumba Local Train MurderMEA PassportNandani BosmiyaMK StalinMumbai Local Train News

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