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ED attaches assets worth Rs 4,109 crore in Agri Gold Ponzi scheme case

ED attaches Rs 4,100 crore assets of Hyderabad firm in Paradise papers leak case
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ED attaches Rs 4,100 crore assets of Hyderabad firm in Paradise papers leak case
TNN / Updated: Dec 25, 2020, 08:01 IST
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NEW DELHI: A day after the Enforcement Directorate (ED) arrested three promoters of Hyderabad-based Agri Gold in a money laundering probe related to Paradise Papers leak case, the agency on Thursday claimed it has attached assets of the accused to the tune of Rs 4,100 crore.
“The attached assets include 2,809 land properties, Haailand Amusement Park in Andhra Pradesh spread over 48 acres, shares of various companies and factories. The properties are located in several states, including Telangana, Andhra Pradesh, Tamil Nadu, Karnataka and Odisha,” it said. ....

Andhra Pradesh , Tamil Nadu , Avva Venkata Rama Rao , Agri Gold Farm Estates India Private Limited , Entertainments Private Limited In Andhra Pradesh , Agri Gold Group Of Companies , Enforcement Directorate , Agri Gold Group , Haailand Amusement Park , Tarka Leisure , Entertainments Private Limited , Money Laundering Act , Adjudicating Authority , Avva Venkatas Narayana Rao , Avva Hema Sundara Vara , Nicobar Islands , Golden Forest , ஆந்திரா பிரதேஷ் , தமிழ் நாடு , அவ்வ வேங்கட ராமா ராவ் , பொழுதுபோக்கு ப்ரைவேட் வரையறுக்கப்பட்டவை இல் ஆந்திரா பிரதேஷ் , அமலாக்கம் இயக்குநரகம் , ஹைலேண்ட் கேளிக்கை பூங்கா , ஏற்க ஓய்வு , பொழுதுபோக்கு ப்ரைவேட் வரையறுக்கப்பட்டவை , பணம் சலவை நாடகம் ,

ED attaches properties worth Rs 4,109 crore in Agri Gold Ponzi scheme case; three arrested

ED attaches properties worth Rs 4,109 crore in Agri Gold Ponzi scheme case; three arrested
The assets attached provisionally under the Prevention of Money Laundering Act (PMLA) are located in Andhra Pradesh, Karnataka, Odisha, Tamil Nadu and Telangana
File photo of Enforcement Directorate logo
New Delhi: The ED has attached properties worth Rs 4,109 crore spread across various states in a money-laundering case linked to an alleged Ponzi scheme, the agency said on Thursday.
The case pertains to the Agri Gold Group of Companies. Three promoters of the group were arrested by the central agency on Tuesday.
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 Enforcement Directorate (ED) said in a statement on Thursd ....

New Delhi , Andhra Pradesh , Tamil Nadu , Avva Venkata Rama Rao , Agri Gold Farm Estates India Private Limited , Entertainments Private Limited In Andhra Pradesh , Agri Gold Group Of Companies , Agri Gold Group , Haailand Amusement Park , Tarka Leisure , Entertainments Private Limited , Enforcement Directorate , Money Laundering Act , Adjudicating Authority , Avva Venkatas Narayana Rao , Avva Hema Sundara Vara , Nicobar Islands , Golden Forest , புதியது டெல்ஹி , ஆந்திரா பிரதேஷ் , தமிழ் நாடு , அவ்வ வேங்கட ராமா ராவ் , பொழுதுபோக்கு ப்ரைவேட் வரையறுக்கப்பட்டவை இல் ஆந்திரா பிரதேஷ் , ஹைலேண்ட் கேளிக்கை பூங்கா , ஏற்க ஓய்வு , பொழுதுபோக்கு ப்ரைவேட் வரையறுக்கப்பட்டவை ,

Enforcement Directorate attaches Rs 4,109 crore worth of assets in Agri Gold ponzi scam case

Enforcement Directorate attaches Rs 4,109 crore worth of assets in Agri Gold ponzi scam case
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Enforcement Directorate attaches Rs 4,109 crore worth of assets in Agri Gold ponzi scam casePTI
Last Updated: Dec 24, 2020, 02:49 PM IST
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The assets attached provisionally under the Prevention of Money Laundering Act (PMLA) are located in Andhra Pradesh, Karnataka, Odisha, Tamil Nadu and Telangana.
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NEW DELHI: The Enforcement Directorate has attached properties worth Rs 4,109 crore, spread across various states, in a money laundering case linked to an alleged ponzi scam, the agency said on Thursday. The case pertains to Agri Gold Group of Companies, whose three promoters had been arrested by the central agency on Tuesday. ....

Andhra Pradesh , Tamil Nadu , Avva Venkata Rama Rao , Entertainments Private Limited In Andhra Pradesh , Agri Gold Group Of Companies , Enforcement Directorate , Agri Gold Group , Haailand Amusement Park , Tarka Leisure , Entertainments Private Limited , Money Laundering Act , Avva Venkatas Narayana Rao , Avva Hema Sundara Vara Prasad , ஆந்திரா பிரதேஷ் , தமிழ் நாடு , அவ்வ வேங்கட ராமா ராவ் , பொழுதுபோக்கு ப்ரைவேட் வரையறுக்கப்பட்டவை இல் ஆந்திரா பிரதேஷ் , அமலாக்கம் இயக்குநரகம் , ஹைலேண்ட் கேளிக்கை பூங்கா , ஏற்க ஓய்வு , பொழுதுபோக்கு ப்ரைவேட் வரையறுக்கப்பட்டவை , பணம் சலவை நாடகம் , அவ்வ ஹேமா சுந்தர வரா பிரசாத் ,

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 ,

Agri Gold Ponzi fraud scam ED attaches assets Rs 4109 crore Andhra Pradesh Karnataka Tamil Nadu

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ED attaches assets worth Rs 4,109 crore across various states in Agri Gold Ponzi fraud scam.
The Enforcement Directorate (ED) has provisionally attached assets worth Rs 4,109 croreÂ under Prevention of Money laundering Act, 2002 (PMLA) in Agri Gold Ponzi fraud Case. The attached assets include 2,809 landed properties, Haailand Amusement Park of Arka Leisure and Entertainments Private Limited in Andhra PradeshÂ spread over 48 acres, shares of various companies, plants and machinery.
These attached properties are located in the following districts of various states:
Andhra Pradesh: Anantpur, Kurnool, Krishna, Chitoor, Guntur, Kadapa, Vizianagaram, East and West Godavari, Visakhapatnam, Nellore, Prakasam, Srikakulam, Kadapa Districts. ....

Mahboob Nagar , Andhra Pradesh , Cayman Islands , Tamil Nadu , West Godavari , Mahaboob Nagar , Mossack Fonsenca , Prakasam Srikakulam , Avva Venkata Rama Rao , Agri Gold Group Companies , Entertainments Private Limited In Andhra Pradesh , Agri Gold Group Of Companies , Enforcement Directorate , Agri Gold Ponzi Fraud Scam , Image Source , Agri Gold Ponzi , Haailand Amusement Park , Tarka Leisure , Entertainments Private Limited , Ranga Reddy , Agri Gold Group , Paradise Leaks , மாஹ்பூப் நகர் , ஆந்திரா பிரதேஷ் , கேமன் தீவுகள் , தமிழ் நாடு ,