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The Directorate of Enforcement (ED) says it has provisionally attached 211 immovable properties valued at approximately ₹646.58 crore in its Pancard Clubs Limited (PCL) and others money-laundering investigation. The properties are reported across eight states and the Union Territory of Dadra & Nagar Haveli. The agency’s latest listing puts cumulative attachments in the case at approximately ₹700.89 crore. A provisional attachment is not a final confiscation or a court finding of guilt.
What the ED has attached
The ED’s Mumbai office announced the latest action in the Pancard Clubs Limited case. The agency lists 211 immovable properties with an approximate value of ₹646.58 crore. Reports describe the assets as commercial office spaces, luxury hotels, operating resorts, agricultural land and residential properties. The locations named are Maharashtra, Kerala, Uttarakhand, Goa, Rajasthan, Himachal Pradesh, Madhya Pradesh, Telangana, and Dadra & Nagar Haveli. ED press-release listing; India Today
Dadra & Nagar Haveli is a Union Territory, so the more precise description is eight states plus one Union Territory, rather than nine states. The ED’s listing gives the cumulative attachment in the case as approximately ₹700.89 crore; that total includes earlier actions and is distinct from the value assigned to this latest set of 211 properties. ED press-release listing
Why the ED says it attached the properties
The agency alleges that Pancard Clubs offered investments under the guise of “Sale of Room Nights” and timeshare holiday memberships. An ED release in March 2025 described schemes promising hotel discounts, accidental insurance and other benefits, as well as high returns, in exchange for public deposits. These are allegations in an ongoing investigation, not established findings of guilt. Directorate of Enforcement, 3 March 2025
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Recent reports say the ED alleges that a network of 46 corporate entities associated with the Panoramic Group operated the schemes. According to the agency’s account, investor funds were routed through shell or dummy companies, including Shagun Tradelinks Pvt. Ltd., to associated entities such as Panoramic Universal Limited and subsidiaries in India and overseas. The ED alleges that funds were then used to acquire real estate, resorts and commercial properties. India Today; Hindustan Times
The Panvel land transaction allegation
The ED also alleges that a 7.08-hectare property in Kalhe village, Panvel, in Raigad district was sold despite earlier attachment orders issued by SEBI and under the Maharashtra Protection of Interest of Depositors (in Financial Establishments) Act (MPID). India Today reports that the ED invoked Section 5(1) of the Prevention of Money Laundering Act (PMLA) to provisionally attach the property. Hindustan Times reports an ED official’s allegation that the transaction relied on a forged board resolution bearing the signature of a deceased director. That claim has not been established here as a proven fact. India Today; Hindustan Times
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What the reported money figures mean
India Today reports the ED’s figures for money collected and accounted for in the alleged scheme. They should not be read as a final, court-established calculation of investor losses.
| Figure | What the ED is reported to say |
|---|---|
| More than 51 lakh | Investors who allegedly deposited money in the schemes. |
| ₹9,577 crore | Collected between financial years 1997–98 and 2017–18, according to the ED figures reported by India Today. |
| ₹2,858 crore | Returned to depositors, according to the ED figures reported by India Today. |
| ₹2,332 crore | Paid as agent commissions, according to the ED figures reported by India Today. |
| ₹4,387 crore | Described by the ED as proceeds of crime retained or diverted, according to India Today. |
The collected amount is not the same as an established loss figure: the reported ED accounting includes sums returned to depositors and paid as commissions, while the ₹4,387 crore is the amount the agency characterizes as alleged proceeds of crime. None of these figures, by themselves, determines individual claims or final liability. India Today
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India Today also reports that 30 foreign immovable properties valued at approximately ₹54.31 crore were attached earlier, and that the PMLA Adjudicating Authority confirmed that attachment on 9 October 2025. This is separate from the latest provisional attachment of 211 properties in India. India Today
How the case developed
- Police case: The ED says its investigation arose from an FIR registered by Dadar Police Station in Mumbai and later taken up by Mumbai Police’s Economic Offences Wing (EOW). The EOW reportedly filed a chargesheet before the Special MPID Court on 31 December 2021. India Today; Hindustan Times
- Searches in 2025: The ED said it searched four premises in Mumbai and Delhi on 28 February 2025. Its 3 March release described a collective investment scheme case involving more than 50 lakh investors allegedly duped of more than ₹4,500 crore, and schemes with durations of three to nine years. The agency also said it found documents about overseas assets and alleged attempts to dispose of assets. Directorate of Enforcement, 3 March 2025
- Further attachment: The latest announcement adds the 211 properties valued at approximately ₹646.58 crore to the case’s attachment figures. The ED’s press-release listing reports cumulative attachments of approximately ₹700.89 crore. ED press-release listing
What provisional attachment means—and what remains unresolved
A provisional attachment is an enforcement measure affecting property while proceedings continue. It should not be described as a final confiscation: the available reports do not establish a final court finding of guilt or a final adjudication of this October 2026 attachment. The reports also do not establish a confirmed restitution amount arising from this latest action. The status and totals may change through adjudication, appeal or further court proceedings. Directorate of Enforcement; India Today
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In its March 2025 statement, the ED said: “Further investigation is under progress.” Directorate of Enforcement, 3 March 2025
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