New Delhi, UPDATED: Dec 23, 2020 13:49 IST. The Enforcement Directorate (ED) has arrested three persons in connection with the Rs 6,380 crore Ponzi scam involving Agri Gold Group of Companies, officials said. The probe agency produced Avva Venkata Rama Rao, Avva Venkata Seshu Narayana Rao, and Avva Hema Sundara Vara Prasad before …
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به خواندن ادامه دهیدMLC Lella Appi Reddy has said that the government is committed to its promise of compensating the loss incurred by the depositors in the AgriGold scam. Accordingly, it will credit ₹511 crore ...
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به خواندن ادامه دهیدChief Minister YS Jagan Mohan Reddy initiating payment of money to victims of Agri Gold scam on Tuesday. Andhra Pradesh Government has credited ₹666.84 crore into the accounts of over seven lakh ...
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به خواندن ادامه دهیدNew Delhi, The Enforcement Directorate (ED) on Wednesday said it has arrested three promoters of the Agri Gold Group of Companies in a Ponzi Scheme Fraud Case worth ₹6,380 crore.
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به خواندن ادامه دهیدThe Agri Gold Group led by Avva Venkata Rama Rao, ran a fraudulent Collective Investment Scheme in the guise of real estate business, for which more than 130 companies were floated.
به خواندن ادامه دهید32 lakh depositors of Agri Gold group of cos will get their money back, the Committee constituted by the AP govt said. 11 Aug, 2015, 08:15 PM IST Load More
به خواندن ادامه دهیدHYDERABAD: The Enforcement Directorate (ED) has provisionally attached assets worth Rs 4,109 crore under Prevention of Money Laundering Act, 2002 (PMLA) in the AgriGold ponzi fraud case. The ...
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