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Agrigold Directors Stashed Funds In Off-Shore Entities In Cayman Islands

Agrigold Directors Stashed Funds In Off-Shore Entities In Cayman Islands
Dec 24, 2020, 12:22 IST
HYDERABAD: The Enforcement Directorate arrested Agrigold Chairman Avva Venkata Rama Rao on Wednesday. Along with him, two directors A Seshu Narayana and A Hema Sundar Prasad were produced before the Prevention of Money Laundering Act (PMLA) court, which granted 14 days of judicial custody.
Agrigold has allegedly defrauded about 32 lakh people to the tune of Rs 6,380 crore. Depositors money was diverted by Agrigold to other businesses by forming over 170 shell companies. Some of these companies were setup abroad and large amounts of funds were diverted to these off-shore entities, Enforcement Directorate (ED) said in a release. ....

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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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ED attaches properties worth Rs 4,100 crore of Agri Gold Group

ED attaches properties worth Rs 4,100 crore of Agri Gold Group
An ED official on Thursday said the agency attached assets worth Rs 4,109 crore under the PMLA.
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Updated: Dec 24, 2020, 06:02 PM IST
A day after the Enforcement Directorate (ED) arrested three promoters of the Agri Gold Group of Companies in a Ponzi scheme fraud case worth Rs 6,380 crore, the financial probe agency on Thursday attached properties worth Rs 4,109 crore of the group.
The ED has arrested Avva Venkata Rama Rao, Avva Venkata Seshu Narayana Raon, and Avva Hema SunVara Prasad, the main accused under the sections of the prevention of money laundering act (PMLA). They were sent to 14-day judicial custody by a Hyderabad court. ....

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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. ....

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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 ....

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