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Capital conundrum in A P - The Hindu

Capital conundrum in A P - The Hindu
thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.

Andhra pradeshTamil naduSouth africaKrishna raoRajadhani rythu parirakshana samithiRama raoMangalagiri mandalPuvvada sudhakarA venkata rama raoM rama raoChandrababu naiduJagan mohan reddyM sudha raniCongress partyYuvajana sramika rythu congress partyMunicipal administration

Inspiring Journey of no non-sense Rama Rao—from technology to excellent entrepreneurship

Inspiring Journey of no non-sense Rama Rao—from technology to excellent entrepreneurship
siasat.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from siasat.com Daily Mail and Mail on Sunday newspapers.

Jammu and kashmirMadhya pradeshAndhra pradeshUnited kingdomPadma bhushansSun pharmaCoreya nobelIndian pharmaYusuf khwaja hamiedYusufk hamiedBristol myers squibbRama raoVenkata rama raoHussain zaheerChandra rama raoAv rama rao

Paradise Papers leak: ED seizes Hyderabad-based Agri Gold s assets worth Rs 4,100 cr

Paradise Papers leak: ED seizes Hyderabad-based Agri Gold s assets worth Rs 4,100 cr The three accused Avva Venkata Rama Rao, Avva Venkata S Narayana Rao and Avva Hema Sundara Vara Prasad have been arrested under various sections of the Prevention of Money Laundering Act (PMLA) BusinessToday.In | December 25, 2020 | Updated 10:37 IST The CBI started investigating the company after assessing FIRs filed against it in Andhra Pradesh, Karnataka and Telangana for allegedly defrauding around 32 lakh investors of funds worth Rs 6,380 crore A day after the Enforcement Directorate (ED) arrested the three promoters of the Hyderabad-based Agri Gold group of companies in a money laundering case related to the Paradise Papers leak case, the central agency has attached assets worth nearly Rs 4,100 crore.

Andhra pradeshCayman islandsTamil naduAvva venkata rama raoEnforcement directorateHyderabad based agri goldParadise papersVenkata rama raoAvva venkatas narayana raoAvva hema sundara varaMoney laundering actHaailand amusement parkMossback fonsecaஆந்திரா பிரதேஷ்கேமன் தீவுகள்தமிழ் நாடு

ED attaches assets worth Rs 4,109 crore across 5 states in mega Agri Gold Ponzi fraud case

ED attaches assets worth Rs 4,109 crore across 5 states in mega Agri Gold Ponzi fraud case ED attaches assets worth Rs 4,109 crore across 5 states in mega Agri Gold Ponzi fraud case The Enforcement Directorate (ED) on Thursday attached assets worth Rs 4,109 crore in connection with the Agri Gold Ponzi fraud case, officials said. advertisement (File Pic) The Enforcement Directorate (ED) on Thursday attached assets worth Rs 4,109 crore in connection with the Agri Gold Ponzi fraud case, officials said. The attached assets include 2,809 properties in form of land, Haailand Amusement Park of Arka Leisure and Entertainments Private Limited in Andhra Pradesh spread over 48 acres, shares of various companies, plants and machinery.

Mahboob nagarAndhra pradeshCayman islandsWest godavariMahaboob nagarPrakasam srikakulamMossack fonsecaAvva venkata rama raoAgri gold group companiesAgri gold groupEntertainments private limited in andhra pradeshEnforcement directorateAgri gold ponziHaailand amusement parkTarka leisureEntertainments private limited

Agrigold Scam: Rs 4K Crore Worth Assets, Including Haailand Amusement Park Attached By ED

Agrigold Scam: Rs 4K Crore Worth Assets, Including Haailand Amusement Park Attached By ED Dec 24, 2020, 17:13 IST NEW DELHI: The Enforcement Directorate (ED) has attached properties worth Rs 4,109 crore, spread across various states, in the Agrigold money laundering case, the agency said on Thursday. The attached assets include 2,809 landed properties, Haailand Amusement Park in the name of Arka Leisure and Entertainments Private Limited in Andhra Pradesh (spread over 48 acres) and shares of various companies, plants and machinery, the ED said in a statement. ED attaches Haailand Amusement Park in AP, shares of various companies, plant & machinery and 2809 landed properties located in AP, Karnataka, Orissa, Telangana, TN, totaling to ₹ 4109 crores under PMLA in a Agri Gold Ponzi fraud Case.

Andhra pradeshVenkata rama raoEntertainments private limited in andhra pradeshAgri gold group of companiesEnforcement directorateHaailand amusement parkTarka leisureEntertainments private limitedAgri gold ponziMoney laundering actGold groupAvva venkatas narayana raoAvva hema sundara vara prasadஆந்திரா பிரதேஷ்வேங்கட ராமா ராவ்பொழுதுபோக்கு ப்ரைவேட் வரையறுக்கப்பட்டவை இல் ஆந்திரா பிரதேஷ்