The Enforcement Directorate (ED) has attached properties worth Rs 4,109 crore spread across various states in a money-laundering case linked to an alleged Ponzi scheme, the agency said on Thursday. The case pertains to the Agri Gold Group of Companies. Three promoters of the group were arrested by the central agency on Tuesday.
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Agri Gold Ponzi case: ED attaches Rs 4,109cr assets
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December 24, 2020
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