Agri Gold Constructions Private News Today : Breaking News, Live Updates & Top Stories | Vimarsana

File image for representation purpose only.
  | Photo Credit: S. Subramanium
Thousands of agents were engaged on hefty commissions to lure people into making investments in various schemes
The Enforcement Directorate (ED) has arrested three promoters of the Agri Gold Group of companies on money laundering charge in connection with a Ponzi scam involving ₹6,380 crore collected from more than 32 lakh investors in six States.
The accused have been identified as Avva Venkata Rama Rao, Avva Venkata Seshu Narayana Rao and Avva Hema Sundara Vara Prasad. The ED will seek permission for their custodial interrogation. Its probe against them is based on multiple FIRs lodged in Andhra Pradesh, Telangana and Karnataka. ....

Andhra Pradesh , Cayman Islands , Tamil Nadu , Mossack Fonsenca , Avva Venkata Rama Rao , Agri Gold Group , Agri Gold Farm Estates India Private , Exchange Board Of India , Land Ventures Private , Agri Gold Constructions Private , Enforcement Directorate , Avva Venkata Seshu Narayana Rao , Avva Hema Sundara Vara , Golden Forest , Reserve Bank , Exchange Board , Gold Farm Estates India Private Limited , Gold Constructions Private Limited , Land Ventures Private Limited , Paradise Papers , ஆந்திரா பிரதேஷ் , கேமன் தீவுகள் , தமிழ் நாடு , அவ்வ வேங்கட ராமா ராவ் , பரிமாற்றம் பலகை ஆஃப் இந்தியா , நில முயற்சிகள் ப்ரைவேட் ,