Last Updated: September 24, 2026

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  • Tag: ED attaches 30 overseas assets of Mumbai-based Panoramic Universal Ltd

    ED attaches 30 overseas assets of Mumbai-based Panoramic Universal Ltd in Pancard Clubs investment fraud case

    New Delhi: The Enforcement Directorate (ED) has provisionally attached 30 overseas assets held in the name of overseas subsidiaries of Mumbai-based Panoramic Universal Ltd (PUL) and accused late Sudhir Moravekar in the Pancard Clubs investment fraud case. These attached overseas properties include 22 in Thailand, six in the United Arab Emirates, and two in the.