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Mumbai court orders seizure of Rs 300 crore in Singaporean banks in Ponzi fraud case

A special Mumbai court ordered the seizure of Rs 300 crore from Singaporean banks in a Ponzi scheme fraud case. ....

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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
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Agri gold Ponzi fraud case: ED attaches assets worth Rs 4,109 crores from Andhra, other states

ED attaches assets worth Rs 4,109 cr in Agri Gold Ponzi scheme case
ANI |
Updated: Dec 24, 2020 22:24 IST
New Delhi [India], December 24 (ANI): The Enforcement Directorate (ED) on Thursday attached assets worth Rs 4,109 crores from Andhra Pradesh, other states in connection with the Agri Gold Ponzi fraud case.
The ED has attached Haailand Amusement Park in Andhra Pradesh, shares of various companies, plant and machinery and 2,809 landed properties located in Andhra Pradesh, Karnataka, Odisha, Telangana, Tamil Nadu that is totalling to Rs 4,109 crores under the Prevention of Money Laundering Act (PMLA) in an Agri Gold Ponzi fraud case, an official from the ....

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3 promoters of Agri Gold Group arrested in Rs 6,830Cr ponzi scam

3 promoters of Agri Gold Group arrested in Rs 6,830Cr ponzi scam
Wed, Dec 23 2020 03:04:47 PM
New Delhi, Dec 23 (IANS): The Enforcement Directorate (ED) on Wednesday said it has arrested three promoters of the Agri Gold Group of Companies in a Ponzi Scheme Fraud Case worth Rs 6,380 crore.
Those arrested have been identified as Avva Venkata Rama Rao, Avva Venkata Seshu Narayana Rao, Avva Hema Sundara Vara Prasad, who are the main accused under the sections of the prevention of money laundering act (PMLA).
The accused were produced before the ED PMLA Court, Hyderabad, which granted them 14-day judicial custody.
The ED had filed a case on the basis of multiple FIRs lodged in Andhra Pradesh, Telangana and Karnataka. ....

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ED arrests 3 promoters of Agri Gold Group of Companies in ponzi scheme fraud case

ED arrests 3 promoters of Agri Gold Group of Companies in ponzi scheme fraud case
ANI |
Updated: Dec 23, 2020 23:06 IST
New Delhi [India], December 23 (ANI): The Enforcement Directorate (ED) on Wednesday said that it has arrested three promoters of the Agri Gold Group of Companies in a Ponzi Scheme Fraud Case worth Rs 6,380 crore.
The accused has been identified as Avva Venkata Rama Rao, Avva Venkata Seshu Narayana Rao, Avva Hema Sundara Vara Prasad who are the main accused in the Prevention of Money Laundering Act (PMLA) investigation into Rs 6,380 crore Agri Gold Ponzi Scam .
The accused were produced before the EDPMLA Court, Hyderabad which has granted 14 days of judicial custody to all the 3 accused, ED said in a statement. ....

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