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Inspiring Journey of 'no non-sense' Rama Rao—from technology to excellent entrepreneurship siasat.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from siasat.com Daily Mail and Mail on Sunday newspapers.
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.
ED attaches assets worth Rs 4,109 crore across 5 states in mega Agri Gold Ponzi fraud case ED attaches assets worth Rs 4,109 crore across 5 states in mega Agri Gold Ponzi fraud case The Enforcement Directorate (ED) on Thursday attached assets worth Rs 4,109 crore in connection with the Agri Gold Ponzi fraud case, officials said. advertisement (File Pic) The Enforcement Directorate (ED) on Thursday attached assets worth Rs 4,109 crore in connection with the Agri Gold Ponzi fraud case, officials said. The attached assets include 2,809 properties in form of land, Haailand Amusement Park of Arka Leisure and Entertainments Private Limited in Andhra Pradesh spread over 48 acres, shares of various companies, plants and machinery.
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.
ரூ. 6,300 கோடி மோசடி வழக்கில் தொடர்புடைய 3 பேர் கைது dinamani.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dinamani.com Daily Mail and Mail on Sunday newspapers.
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.
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.
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.
Home » Website » National » ED Arrests Three In Rs 6,300 Cr Chit Fund Fraud Case, Recovers Rs 22 Lakhs In Cash ED Arrests Three In Rs 6,300 Cr Chit Fund Fraud Case, Recovers Rs 22 Lakhs In Cash The trio duped 32 lakh investors, the Enforcement Directorate said PTI 23 December 2020 Unsplash PTI 2020-12-23T14:44:40+05:30 ED Arrests Three In Rs 6,300 Cr Chit Fund Fraud Case, Recovers Rs 22 Lakhs In Cash outlookindia.com 2020-12-23T14:47:59+05:30 The Enforcement Directorate (ED) arrested three promoters of a south India-based company over money laundering charges in connection with a 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.