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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 ,

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. ....

New Delhi , Andhra Pradesh , Tamil Nadu , Cayman Islands , Mossack Fonsenca , Avva Venkata Rama Rao , Agri Gold Farm Estates India Private , Agri Gold Group Of Companies , Enforcement Directorate , Agri Gold Group , Ponzi Scheme Fraud Case , Avva Venkata Seshu Narayana Rao , Avva Hema Sundara Vara Prasad , Golden Forest , Collective Investment Scheme , Paradise Leaks , புதியது டெல்ஹி , ஆந்திரா பிரதேஷ் , தமிழ் நாடு , கேமன் தீவுகள் , அவ்வ வேங்கட ராமா ராவ் , அமலாக்கம் இயக்குநரகம் , பொஞ்சி திட்டம் மோசடி வழக்கு , அவ்வ வேங்கட சேஷு நாராயணா ராவ் , அவ்வ ஹேமா சுந்தர வரா பிரசாத் , தங்கம் காடு ,

ED arrests three promoters of Agri Gold Group in connection to Rs 6,380 Ponzi scam

ED arrests three promoters of Agri Gold Group in connection to Rs 6,380 Ponzi scam
According to the investigations by the ED based on FIRs lodged in Andhra Pradesh, Telangana, and Karnataka, Avva Venkata Rama Rao is touted as the perpetrator of the scam, executing it through Agri Gold Group of companies
BusinessToday.In | December 23, 2020 | Updated 16:36 IST
The Enforcement Directorate (ED) has identified three people in connection to the Ponzi scam involving Agri Gold Group of companies, ED officials said. Avva Venkata Rama Rao, Avva Venkata Seshu Narayana Rao and Avva Hema Sundara Vara Prasad have been produced before the ED court in Hyderabad in the scam amounting to Rs 6380 crore. ....

Andhra Pradesh , Avva Venkata Rama Rao , Rama Rao , Agri Gold Group , Reliance Industries , Enforcement Directorate , Venkata Rama Rao , Avva Venkata Seshu Narayana Rao , Avva Hema Sundara Vara Prasad , Golden Forest , ஆந்திரா பிரதேஷ் , அவ்வ வேங்கட ராமா ராவ் , ராமா ராவ் , நம்பகத்தன்மை தொழில்கள் , அமலாக்கம் இயக்குநரகம் , வேங்கட ராமா ராவ் , அவ்வ வேங்கட சேஷு நாராயணா ராவ் , அவ்வ ஹேமா சுந்தர வரா பிரசாத் , தங்கம் காடு ,