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of <h1>Enforcement Directorate Raids Uncover Key Evidence in Rs 48,000 Crore Ponzi Scheme Investigation Underway Since 2015</h1> The Enforcement Directorate conducted searches at the premises of the daughter of the late PACL promoter and others in connection with a money laundering investigation tied to a Rs 48,000 crore Ponzi scheme. The raids took place in Gurugram, targeting locations linked to the promoter's daughter and her associates. Significant evidence, including digital documents and property papers, was seized. The investigation, initiated in 2015, follows a CBI FIR against PACL for operating fraudulent investment schemes. Assets worth Rs 706 crore have been attached, and chargesheets have been filed against PACL and its associates.
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