Agri gold scam
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 ... WebFeb 8, 2024 · The Andhra Pradesh government has ordered Rs 250 crore to be disbursed to lakhs of victims who were affected by the scam, a move that has been praised by the welfare association. On Thursday, the ...
Agri gold scam
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WebDec 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. 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 …
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 … WebAgriGold customers are asked to register their names to get deposits by August 24 Highlights The customers of scam-hit AgriGold company with deposits upto Rs 20, 000 …
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... 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 …
WebAug 24, 2024 · Agri Gold launched a collective investment scheme without regulatory approvals and collected crores of rupees. The scam was busted in 2015 and the State Government took over the assets....
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 ... crm und projektmanagement softwareWebDec 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 … crm usbekistanWebAgriGold 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 … اسهال در کرونا نشانه چیستWebMar 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. اسهال در کرونا درمانWebFeb 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 crm ukraineWebOct 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 ... اسهال در کرونا دلتا نی نی سایتWebJul 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. crm utilization - klaim