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: Friday, December 25, 2020, 7:31 AM IST 8,688 investors in Maharashtra duped; ED arrests 3 in Rs 6,380 cr ponzi scheme Mumbai: The Enforcement Directorate (ED)'s investigation into a multicrore ponzi scheme unearthed across several states has revealed that 8,688 investors in Maharashtra have been duped. The three promoters of Agri Gold Group of Companies -- Avva Venkata Rama Rao, Avva Venkata Seshu Narayana Rao and Avva Hema Sundara Vara Prasad â have been arrested in the Rs 6,380 crore âAgri Gold Ponziâ scam. The investigation was initiated based on multiple FIRs lodged in the states of Andhra Pradesh (AP), Telangana and Karnataka and revealed that in Maharashtra, 8,688 depositors holding 9,160 accounts had been collectively cheated to the tune of Rs 23,42,49,040.
Updated Dec 25, 2020 | 07:29 IST The assets attached provisionally under the Prevention of Money Laundering Act (PMLA) are located in Andhra Pradesh, Karnataka, Odisha, Tamil Nadu and Telangana. Representational image 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 Thursday.
ED attaches assets of Rs 4,109 crores from AP, other states indiagazette.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiagazette.com Daily Mail and Mail on Sunday newspapers.
ED attaches properties worth Rs 4,100Cr of Agri Gold Group Thu, Dec 24 2020 03:51:02 PM New Delhi, Dec 24 (IANS): 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 Sundara Vara Prasad, the main accused under the sections of the prevention of money laundering act (PMLA). They were sent to a 14-day judicial custody by a Hyderabad court.
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, Haail and 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 Thursday. The assets attached provisionally under the Prevention of Money Laundering Act (PMLA) are located in Andhra Pradesh, Karnataka, Odisha, Tamil Nadu and Telangana.
Enforcement Directorate has attached properties worth Rs 4,109 crore. Hyderabad: Rs 4,109 crore in properties spread across various states have been attached by the Enforcement Directorate in a money laundering case linked to an alleged ponzi scam that duped about 32 lakh people for over Rs 6,000 crore, the agency said on Thursday. The case involves Agri Gold Group of Companies, whose three promoters 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 said in a statement.
Agrigold Scam: Rs 4K Crore Worth Assets, Including Haailand Amusement Park Attached By ED Dec 24, 2020, 17:13 IST NEW DELHI: The Enforcement Directorate (ED) has attached properties worth Rs 4,109 crore, spread across various states, in the Agrigold money laundering case, the agency said on Thursday. 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 ED said in a statement. ED attaches Haailand Amusement Park in AP, shares of various companies, plant & machinery and 2809 landed properties located in AP, Karnataka, Orissa, Telangana, TN, totaling to ₹ 4109 crores under PMLA in a Agri Gold Ponzi fraud Case.
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
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. Share 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.
ED attaches Rs 4,100 crore assets of Hyderabad firm in Paradise papers leak case Top Searches ED attaches Rs 4,100 crore assets of Hyderabad firm in Paradise papers leak case TNN / Updated: Dec 25, 2020, 08:01 IST FacebookTwitterLinkedinEMail (Representative image) 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.