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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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ED arrests three promoters over Rs 6,380-crore Ponzi scheme fraud

ED arrests three promoters over Rs 6,380-crore Ponzi scheme fraud
The three persons Avva Venkata Rama Rao, Avva Venkata S Narayana Rao and Avva Hema Sundara Vara Prasad are the main accused and promoters of the Agri Gold group of companies.
Representational Image
New Delhi: The Enforcement Directorate has arrested three promoters of a south India based company on money laundering charges in an over â¹ 6,300 crores alleged Ponzi or chit fund fraud case where lakhs of investors hailing from various states were duped, the agency said on Wednesday.
The three persons Avva Venkata Rama Rao, Avva Venkata S Narayana Rao and Avva Hema Sundara Vara Prasad are the main accused and promoters of the Agri Gold group of companies. ....

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Enforcement Directorate arrests three Agri Gold Group promoters in ₹6,380-cr. Ponzi scam

File image for representation purpose only.
| Photo Credit: S. Subramanium
Thousands of agents were engaged on hefty commissions to lure people into making investments in various schemes
The Enforcement Directorate (ED) has arrested three promoters of the Agri Gold Group of companies on money laundering charge in connection with a Ponzi scam involving ₹6,380 crore collected from more than 32 lakh investors in six States.
The accused have been identified as Avva Venkata Rama Rao, Avva Venkata Seshu Narayana Rao and Avva Hema Sundara Vara Prasad. The ED will seek permission for their custodial interrogation. Its probe against them is based on multiple FIRs lodged in Andhra Pradesh, Telangana and Karnataka. ....

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ED arrests three promoters of Agri Gold Group of Companies

ED arrests three promoters of Agri Gold Group of Companies
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ED arrests 3 in Rs 6,380-crore ponzi fraud that duped many investors

The Enforcement Directorate has arrested three promoters of a south India based company on money laundering charges in an over Rs 6,300 crore alleged ponzi or chit fund fraud case where lakhs of investors hailing from various states were duped, the agency said on Wednesday.
The three persons Avva Venkata Rama Rao, Avva Venkata S Narayana Rao and Avva Hema Sundara Vara Prasad are the main accused and promoters of the Agri Gold group of companies.
They have been arrested for their involvement in committing the offence of money laundering, the ED said.
The three were arrested under various sections of the Prevention of Money Laundering Act (PMLA) on Tuesday and a special court in Hyderabad sent them to 14 days judicial custody. ....

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