ED, Delhi Zonal Office has conducted search operations on 23.03.2025 at the premises of Smt Barinder Kaur, daughter of late Nirmal Singh Bhangoo, and Manoj Kumar, close associate of Harsatinder Pal Singh and Smt Barinder Kaur, in connection with the M/s PACL fraud case, involving a total fraud of Rs. 48,000 Crore. During the searches, significant evidence, including digital documents and property documents tied to PACL and its family members were seized

"On "25/03/2025", the "Enforcement Directorate (ED)" issued an update regarding "ED, Delhi Zonal Office has conducted search operations on 23.03.2025 at the premises of Smt Barinder Kaur, daughter of late Nirmal Singh Bhangoo, and Manoj Kumar, close associate of Harsatinder Pal Singh and Smt Barinder Kaur, in connection with the M/s PACL fraud case, involving a total fraud of Rs. 48,000 Crore. During the searches, significant evidence, including digital documents and property documents tied to PACL and its family members were seized". The investigation is ongoing, and further actions will be taken as per the findings.