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

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

Rediff.com24 Dec 2020

The 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.