#Agri Gold ponzi scam

[todayworldnews2k21]

Eye on refunds, ED starts sale of Rs 6,000 crore ponzi scam assets | India News - Times of India

NEW DELHI: In one of the single-biggest restitution exercises undertaken by ED, involving the 32 lakh victims of the Agri Gold ponzi ‘scam’, the agency has begun the sale of attached properties, worth over Rs 6,000 crore, across multiple states.With the concurrence of the Supreme Court and the Andhra Pradesh HC, favouring distribution of attached ‘proceeds of crime’ to poor investors, ED last…

[everythingshouldbereality]

ED attaches Rs 4,109 crore worth of assets in Agri Gold ponzi scam case

ED attaches Rs 4,109 crore worth of assets in Agri Gold ponzi scam case

Image Source : FILE/PTI ED attaches Rs 4,109 crore worth of assets in Agri Gold ponzi scam case 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…

[infinityworldnews]

₹ 4,000 Crore Connected In Scam That Cheated 32 Lakh In Andhra, Other States

₹ 4,000 Crore Connected In #Scam That Cheated 32 Lakh In #Andhra, Other States

Hyderabad: the Enforcement Directorate has joined ₹ 4,109 crores in properties spread across different states in an illegal tax avoidance case connected to an asserted Ponzi trick that hoodwinked around 32 lakh individuals for over ₹ 6,000 crores, the office said on Thursday. The case includes Agri Gold Group of Companies, whose three advertisers were captured by the focal organization on…

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Rs 4,000 Crore Attached In Scam That Duped 32 Lakh In Andhra, Other States

Rs 4,000 Crore Attached In Scam That Duped 32 Lakh In Andhra, Other States

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…

[newsmatters]

Agri Gold ponzi scam case: ED attaches assets worth ₹4,109 crore

Agri Gold ponzi scam case: ED attaches assets worth ₹4,109 crore

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. Also read: Enforcement Directorate arrests three Agri Gold Group promoters in ₹6,380-cr. Ponzi scam The attached…

[gocurrentcom]

Probe Agency ED Attaches Rs 4,109 Crore Assets In Agri Gold Scam Case

Probe Agency ED Attaches Rs 4,109 Crore Assets In Agri Gold Scam Case

Enforcement Directorate has attached properties worth Rs 4,109 crore. 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…

[everythingshouldbereality]

Agri Gold Ponzi fraud case: ED attaches assets worth Rs 4,109 crore across various states

Agri Gold Ponzi fraud case: ED attaches assets worth Rs 4,109 crore across various states

Image Source : FILE PHOTO 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 crore 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…

[newsmatters]

ED attaches Rs 4,109 crore worth of assets in Agri Gold ponzi scam case

ED attaches Rs 4,109 crore worth of assets in Agri Gold ponzi scam case

Image Source : FILE/PTI ED attaches Rs 4,109 crore worth of assets in Agri Gold ponzi scam case 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…