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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. ....