All three defendants had cases filed against them in Telangana, Andhra Pradesh and Karnataka for allegedly defrauding investors of 32 lakh. The Directorate of Enforcement (ED) arrested three promoters of the AgriGold Group of companies on Wednesday, who were charged with money laundering and operating a Ponzi scheme, allegedly misleading …
Read More »Three AgriGold Group Promoters Arrested For ED In Rs 6,380 Cr Scam
