ED attaches assets worth Rs 4,109 cr in Agri Gold Ponzi scheme case

Dec 24, 2020

New Delhi [India], December 24 : The Enforcement Directorate (ED) on Thursday attached assets worth Rs 4,109 crores from Andhra Pradesh, other states in...

ED arrests 3 promoters of Agri Gold Group of Companies in ponzi scheme fraud case

Dec 23, 2020

New Delhi [India], December 23 : The Enforcement Directorate (ED) on Wednesday said that it has arrested three promoters of the Agri Gold Group...

ED restores Rs 6000 crore Agri Gold assets to ponzi scheme victims

Feb 24, 2025

This restitution exercise marks a significant step in ED's efforts to restore properties to their rightful claimants and to ensure that Proceeds of Crime...

ED restitutes Rs 611-cr to victims of Ponzi schemes launched by Agri Gold group

Jun 13, 2025

The Enforcement Directorate (ED) has restituted the attached properties worth Rs 611 crore (value of properties at the time of attachment) to the victims...

Karnataka: ED searches 5 locations in Bengaluru, Mandya in Ponzi scheme fraud case

Jul 01, 2023

"ED has conducted searches on 27.6.2023 at 5 locations of Bengaluru/Mandya(Karnataka) belonging to M/s Hindustan Infracon India Ltd & related persons in a Ponzi...

ED attaches properties worth Rs 268 cr in Akshaya Gold ponzi scam case

Mar 09, 2022

New Delhi [India], March 9 : The Enforcement Directorate (ED) said on Wednesday it has attached movable and 376 immovable properties worth more than...