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AgriGold: ED restitutes ₹6k crore assets
February 25, 2025
|The New Indian Express Tadepalligudem
THE Hyderabad zonal office of the Directorate of Enforcement has restituted properties worth over ₹6,000 crore to the victims of Ponzi schemes launched by Agri Gold group of companies.
The market value of the properties at the time they were attached was calculated at ₹3,339 crore.
In December 2024, the ED filed a restitution application under Section 8(8) of the Prevention of Money Laundering Act, 2002 before the special court (PMLA) of the metropolitan sessions judge.
هذه القصة من طبعة February 25, 2025 من The New Indian Express Tadepalligudem.
اشترك في Magzter GOLD للوصول إلى آلاف القصص المتميزة المنسقة، وأكثر من 9000 مجلة وصحيفة.
هل أنت مشترك بالفعل؟ تسجيل الدخول
المزيد من القصص من The New Indian Express Tadepalligudem
The New Indian Express Tadepalligudem
Mind your language, affluent teens, says CBSE
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1 mins
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4 mins
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1 min
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1 min
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The New Indian Express Tadepalligudem
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1 mins
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The New Indian Express Tadepalligudem
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1 min
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The New Indian Express Tadepalligudem
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3 mins
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Finalists to be decided via tiebreak after draws
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1 min
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The New Indian Express Tadepalligudem
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2 mins
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The New Indian Express Tadepalligudem
Cave of Curiosities
A boat ride through Penn's Cave reveals natural creations sculpted drip-by-drip for over 30 million years
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