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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. ....

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

Updated Dec 25, 2020 | 07:29 IST
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 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 Thursday. ....

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ED attaches assets of Rs 4,109 crores from AP, other states

ED attaches assets of Rs 4,109 crores from AP, other states
indiagazette.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiagazette.com Daily Mail and Mail on Sunday newspapers.

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Rs 4,000 crore attached in Agri Gold scam that cheated 32 lakh in 3 states

Rs 4,000 crore attached in Agri Gold scam that cheated 32 lakh in 3 states
hindustantimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from hindustantimes.com Daily Mail and Mail on Sunday newspapers.

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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.
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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. ....

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