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A multi-agency probe into PACL Ltd, which owes at least Rs50,000 crore to the public, has revealed that the group barely has assets worth about Rs10,000 crore, said three people with direct knowledge of the matter.
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They did not want to named as the matter is sub-judice and the investigation findings are yet to be presented before the Supreme Court. The Securities and Exchange Board of India (Sebi), the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) are examining the case.
Not only are the assets insufficient for a refund, the group’s properties are scattered in hundreds of small pockets across the country, making it an uphill task for agencies to auction and recover funds, these people said.
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