 "Shell companies, divestment, investment, black money, demonetisation, note ban")
The economic offences wing (EOW) has reportedly taken over the probe in PanCard Club (PCL) investment cheating case in which more than 5 million investors from across the country were allegedly duped of more than Rs 7,000 crore.
A Times of India report, citing sources, said the agency has registered a case of cheating under the Indian Penal Code and also invoked sections of the Maharashtra Protection of Interest of Depositors against PCL and its six directors.
" We have just taken over the probe from the police station and will start collecting documents related to the case and recording
