Agri gold scam
WebOct 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 ... WebOct 21, 2024 · The issue of Agri Gold’s, alleged ₹6,700 crore scam featured significantly in 2024 AP Legislative Assembly elections, with the YSR Congress and BJP targeting the …
Agri gold scam
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WebDec 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 … 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...
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 … 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.
WebAug 7, 2024 · AgriGold scam is a Rs 7,000 crore inter-state scam in which nearly 32 lakh poor depositors from Andhra Pradesh, Tamil Nadu, Telangana and Karnataka were duped with promises of higher returns.... WebWhat is the Agri Gold scam? It is a story that involves several thousand crore rupees and many states including Telangana, Andhra Pradesh, Tamil Nadu and Karnataka. 3.2 …
WebFeb 26, 2024 · Investigations by the Enforcement Directorate (ED) revealed that the main accused in the multi-crore AgriGold scam had floated 150 companies and diverted huge funds to various entities, including those in the Cayman Islands. Andhra Pradesh CM YS Jagan Mohan Reddy releases Rs 666 crore, vows to clear dues of all Agrigold depositors
WebDec 23, 2024 · New 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. … hukum kepegawaian di indonesiaWebNov 7, 2024 · AgriGold scam is a Rs 7,000 crore interstate scam in which nearly 32 lakh poor depositors from Andhra Pradesh, Tamil Nadu, Telangana and Karnataka states … hukum kepler ketigaWebAgriGold 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 … hukum keplerWebOct 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 ... hukum keperdataan adalahWebIn 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 ... hukum kepler pertamaWebDec 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 … hukum kepailitan hadi subhanWebDec 23, 2024 · The ED had initiated its investigation based on multiple FIRs lodged in Andhra Pradesh, Telangana, and Karnataka. The scam was allegedly perpetrated by Avva Venkata Rama Rao through Agri Gold Group of Companies. Avva Venkata Rama Rao's name had earlier cropped up in the Golden Forest CIS Fraud scheme. hukum kepler 1