Last Updated: November 15, 2026

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  • Tag: Ponzi schemes

    ED restores Agri Gold’s assets worth Rs 611 crore to victims of Ponzi schemes

    Hyderabad: The Directorate of Enforcement (ED), Hyderabad Zonal Office has successfully accomplished the process of restoration of attached properties worth about Rs 611 crore to the victims of Ponzi schemes launched by Agri Gold group of companies.   The present market value of the impugned properties is expected to be more than Rs 1,000 crore, the.