Neera Rawat

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Neera Rawat is the Director General of the Economic Offences Wing (EOW) in Uttar Pradesh, who has been instrumental in investigating and prosecuting the massive PACL Ponzi scheme, highlighting its impact on millions of unsuspecting investors across India.

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Neera Rawat, DG of EOW, stated that the PACL scam is a classic Ponzi scheme that duped many investors.

Ponzi Scheme Fraud: Rs 49,000 crore Ponzi scheme: Pearls Agro-Tech director Gurnam Singh arrested; EOW says 5 crore investors duped in one of India’s biggest financial frauds | Lucknow News

The Times of India·

India· 2025-07-11

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