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Crore Pacl Scam

Crore Pacl Scam news intelligence with latest source-attributed stories, timeline, related explainers, connected entities, source diversity, and FAQ.

topic 5 latest news signals 3 publisher sources 100/100 entity strength

Latest news

Nakoda Bank Fraud Case: PMLA Court Orders Restoration of ₹393.79 Crore Assets to Legitimate Claimants - MoneylifeMoneylife · Fri, 07 Aug 2026 10:11:42 GMTCBI Brings Back Vishakha Rathod from UAE in ₹88 Crore APS Wealth Venture Investment Fraud; Husband Deported Earlier - MoneylifeMoneylife · Thu, 06 Aug 2026 06:48:04 GMTWho is Vishakha Rathod? Wife of alleged Rs 88-crore scam mastermind Avinash Rathod deported from UAE - The TribuneThe Tribune · Thu, 06 Aug 2026 03:22:53 GMTED attaches Rs 1,000 crore assets in PACL money laundering case - The Times of IndiaThe Times of India · Wed, 05 Aug 2026 19:06:00 GMT₹48,000 Crore PACL Scam: ED Attaches Worldwide Group Properties Worth ₹999.63 Crore - MoneylifeMoneylife · Mon, 03 Aug 2026 07:00:00 GMT

Timeline

Fri, 07 Aug 2026 10:11:42 GMTNakoda Bank Fraud Case: PMLA Court Orders Restoration of ₹393.79 Crore Assets to Legitimate Claimants - Moneylife
Thu, 06 Aug 2026 06:48:04 GMTCBI Brings Back Vishakha Rathod from UAE in ₹88 Crore APS Wealth Venture Investment Fraud; Husband Deported Earlier - Moneylife
Thu, 06 Aug 2026 03:22:53 GMTWho is Vishakha Rathod? Wife of alleged Rs 88-crore scam mastermind Avinash Rathod deported from UAE - The Tribune
Wed, 05 Aug 2026 19:06:00 GMTED attaches Rs 1,000 crore assets in PACL money laundering case - The Times of India
Mon, 03 Aug 2026 07:00:00 GMT₹48,000 Crore PACL Scam: ED Attaches Worldwide Group Properties Worth ₹999.63 Crore - Moneylife

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Source diversity

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