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ED Returns ₹611 Cr Worth of Properties to Agri Gold Victims
The New Indian Express Sambalpur
|June 14, 2025
The Enforcement Directorate Hyderabad Zonal Unit has accomplished the process of restitution of attached properties worth ₹611 crore (value of the properties at the time of attachment) to the victims of ponzi schemes launched by Agri Gold group of companies.
The present market value of the properties is expected to be more than ₹1,000 crore.
In May 2025, the ED filed a restitution application under Section 8(8) of the Prevention of Money Laundering Act, 2002 before the Special PMLA Court of the Metropolitan Sessions Judge, Hyderabad for release of movable and immovable properties attached by it to the Crime Investigation Department, Andhra Pradesh.
Bu hikaye The New Indian Express Sambalpur dergisinin June 14, 2025 baskısından alınmıştır.
Binlerce özenle seçilmiş premium hikayeye ve 9.000'den fazla dergi ve gazeteye erişmek için Magzter GOLD'a abone olun.
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