Agri gold scam
WebDec 24, 2024 · ₹ 4,000 Crore Attached In Scam That Duped 32 Lakh In Andhra, Other States The case involves Agri Gold Group of Companies, whose three promoters were … WebDec 25, 2024 · Everything You Need To Know About The Rs 6,000 Cr Agri Gold Scam That Duped Over 32 lakh People. The Enforcement Directorate is widening its probe into an …
Agri gold scam
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WebAug 24, 2024 · What is Agri Gold scam? The company lured the customers on the promise that their investment would come back to them with higher returns. The company … WebOct 1, 2024 · Andhra Pradesh Advocate General S Sriram, on Wednesday, urged the Telangana High Court (HC) to allow the AP government to pay the victim-depositors of AgriGold company. AP has already allocated Rs ...
WebIn view of the magnitude of this scam, the investigation of all these cases were entrusted to Sri. J. Brahma Reddy, IPS, Superintendent of Police, EOW, CID, AP, Hyderabad on 28-08-2015. ... 2013-14 of the Agri Gold Group 1) Agri Gold Farm Estates India Pvt. Ltd., 2) Agri Gold Constructions Pvt. Ltd., and 3) Dream Land Ventures Pvt. Ltd., has ... WebDec 25, 2024 · The Enforcement Directorate (ED) on Thursday attached properties worth Rs 4109 crore in an alleged ponzi scheme involving Agri Gold group. The three promoters were arrested on Tuesday. The scam duped 32 lakh investors to the extent of Rs 6380 crore in Telangana, Andhra and Karnataka. Company chairman Avva Venkata Rama …
WebAug 25, 2024 · VIJAYAWADA: The State government on Tuesday credited Rs 666.84 crore into bank accounts of over 7 lakh AgriGold victims, who deposited up to Rs 20,000 in the … WebJul 30, 2024 · The state government and its enforcement agencies have finally woken up and decided to take part in the ongoing revenue recovery process in Andhra Pradesh on the properties of the masterminds in the Rs 6,500-crore Agri Gold scam.
WebAug 24, 2024 · A sum of ₹208 crore was remitted to 3.86 lakh persons who invested up to ₹10,000, and ₹459 crore to 3.14 lakh persons with investments ranging from ₹10,000 to ₹20,000. With this, the total amount...
WebMar 5, 2024 · AgriGold scam: ED raids at 8 places in Hyderabad, Vijayawada TNN / Mar 05, 2024, 12:08 (IST) Enforcement Directorate on Wednesday conducted searches at eight locations in Hyderabad and Vijayawada in connection with the ₹6,380 crore agri gold scam. The investigation agency found cash, gold and incriminating documents. how to make kindling without an axeWebAgriGold is committed to protecting your privacy. We’d love to send you news, great content and updates, but we respect your inbox. So, we’ll only send you information that … msshift2WebDec 23, 2024 · By Munish Chandra Pandey: The Enforcement Directorate (ED) has arrested three persons in connection with the Rs 6,380 crore Ponzi scam involving Agri Gold … how to make kindlingWebJun 29, 2024 · 32 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 ms shiestyWebOct 16, 2024 · A fatal gold rush: How the lives of thousands of Andhra residents fell apart thanks to the Agri Gold scam It is a scam spread across many states, that involves several thousand crore rupees and ... ms shields a christmas storym s shetty concrete technologyWebDec 24, 2024 · 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 … ms shields