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AgriGold ponzi scam: ED restores assets worth Rs 6k crore to victims
to victims of the over Rs 6,000 crore AgriGold ponzi scam. The present market value of the properties is over Rs 6,000 crore. In the fraud that came to light about 10 years ago, the promoters ...
The New Indian Express1mon
ED restitutes assets worth over Rs 6,000 crore to AgriGold ponzi scheme victims
HYDERABAD: The Hyderabad zonal office of the Directorate of Enforcement has restituted properties worth over Rs 6,000 crore to the victims of Ponzi schemes launched by Agri Gold group of companies.
Indiatimes1mon
AgriGold ponzi scam: ED restores assets worth Rs 6k crore to victims
The Enforcement Directorate (ED) has restored properties worth Rs 3,339 crore, with a current market value over Rs 6,000 crore, to victims of the AgriGold ponzi scam. This scheme deceived lakhs of ...