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Agri Gold ponzi scam case: ED attaches assets worth ₹4,109 crore


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The Enforcement Directorate (ED) has attached assets worth ₹4,109 crore in connection with a Ponzi scam involving ₹6,380 crore collected from over 32 lakh investors in six States. The agency had arrested three promoters of the Agri Gold Group of companies in the case earlier this week.
The attached properties include 2,809 land parcels, Haailand Amusement Park of Arka Leisure and Entertainments Private Limited spread over 48 acres in Andhra Pradesh, shares of various companies, plants and machinery.
They are located at Anantpur, Kurnool, Krishna, Chitoor, Guntur, Kadapa, Vizianagaram, East/West Godavari, Visakhapatnam, Nellore, Prakasam, Srikakulam and Kadapa in Andhra Pradesh; Bengaluru, Kolar, Yadgir and Mandya in Karnataka; Khurda in Odisha; Krishnagiri in Tamil Nadu; and Mahaboob Nagar, Narayanpet, Khammam, Mahboob Nagar, Hyderabad, Ranga Reddy, Vikarabad , Medchal, Malkajgiri, Nalgonda and Mahabubnagar in Telangana. ....

Mahboob Nagar , Andhra Pradesh , Cayman Islands , Tamil Nadu , West Godavari , Mahaboob Nagar , Mossack Fonsenca , Prakasam Srikakulam , Avva Venkata Rama Rao , Agri Gold Group , Agri Gold Farm Estates India Private , Entertainments Private , Exchange Board Of India , Enforcement Directorate , Haailand Amusement Park , Tarka Leisure , Entertainments Private Limited , Ranga Reddy , Avva Venkata Seshu Narayana Rao , Avva Hema Sundara Vara , Exchange Board , Paradise Papers , மாஹ்பூப் நகர் , ஆந்திரா பிரதேஷ் , கேமன் தீவுகள் , தமிழ் நாடு ,