WebThe Enforcement Directorate (ED) on Thursday announced attachment of properties worth Rs 4,109 crore and spread across three states in a money laundering case linked to an … WebNov 5, 2024 · A division bench of Telangana High Court on Wednesday decided to hear on November 9 the pending batch petitions filed by Telangana Agri Gold Depositors and Agents Welfare Association and others...
AgriGold scam claims one more life, as man collapses in queue …
WebOct 18, 2024 · The newly acquired Agri gold properties include 25,917 square yards of land, 56,407 square feet of construction buildings and 56.85 acres of land. CID officials said last month that it's worth Rs ... 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 facts about george washington carmack
A fatal gold rush: How the lives of thousands of Andhra residents fell ...
WebDec 24, 2024 · “ The scam was perpetrated by the accused Avva through Agri Gold group of companies. Avva hatched a well-planned conspiracy and along with his seven brothers and other associates had set up... WebAgriGold Scam is a story that involves several thousand crore rupees and many states including Telangana, Andhra Pradesh, Tamil Nadu and Karnataka. 3.2 million people … 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 ... does zack brown have als