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agrigold scam

agrigold scam News

AP govt extends suspension of IPS officer PV Sunil Kumar
Feb 22, 2026, 22:50 (IST)

Pawan Kalyan comes to the rescue of Agrigold victims
Mar 30, 2017, 14:54 (IST)

Nearly 100 investors have taken their lives so far after being cheated.

ED arrests three promoters in Rs 6,380 crore agrigold scam
TNN / Dec 23, 2020, 10:01 (IST)

Enforcement Directorate on Tuesday arrested agrigold scam accused Avva Venkata Rama Rao, Avva Venkata Seshu Narayana alias Kumar and another director in the multi-crore scandal.

agrigold scam: Bail for three accused
TNN / Mar 11, 2021, 04:30 (IST)

BJP wants CBI probe into agrigold scam
TNN / Oct 18, 2018, 10:43 (IST)

ESI scam: ED conducts search in Vijayawada, to register PMLA case
TNN / Jun 16, 2020, 04:30 (IST)

Enforcement Directorate (ED) sleuths from Hyderabad on Monday conducted searches in Vijayawada regarding the ESI scam involving former minister Kinjarapu Atchannaidu and in connection with the Amaravati land scam. ED officials visited Vijayawada and met investigating officials of Anti-Corruption Bureau (ACB), special investigation team and Crime Investigation Department of Andhra Pradesh police.

agrigold scam: CID arrests Vara Prasad for hiding properties under fictitious names
TNN / Jul 15, 2019, 22:15 (IST)

agrigold scam: HC seeks AP CID, firm’s response
tnn / Mar 28, 2019, 04:06 (IST)

Andhra Pradesh CM YS Jagan Mohan Reddy releases Rs 666 crore, vows to clear dues of all Agrigold depositors
TNN / Aug 25, 2021, 01:00 (IST)

Chief minister YS Jagan Mohan Reddy said that the state government was committed to clearing the dues of all Agrigold depositors and would seek Andhra Pradesh high court nod to auction the company’s assets. The CM on Tuesday credited Rs 666.

Deputy speaker accuses former CID chief of ‘misappropriating’ Agrigold relief funds
Jan 18, 2025, 23:02 (IST)

ED’s Hyderabad unit leads in money laundering prosecution plaints
TNN / Apr 09, 2025, 23:25 (IST)

The Enforcement Directorate's Hyderabad unit has topped the nation in filing money laundering prosecution complaints, with 49 in fiscal year 2024-25. Provisional property attachments surged to ₹916 crore, driven by cases like the Heera Group Ponzi scheme and irregularities in PG medical admissions.

Manish Sisodia's aide Dinesh Arora set to be approver in Delhi excise policy case
TIMESOFINDIA.COM / Nov 07, 2022, 17:47 (IST)

Fresh trouble seems to be mounting for Delhi deputy chief minister Manish Sisodia with his aide Dinesh Arora deciding to turn approver in Delhi's Excise Policy scam case.

Hurt by KCR’s jibe, Naidu to leave Hyderabad soon
TNN / May 13, 2015, 01:00 (IST)

Deeply hurt by Telangana chief minister K Chandrasekhar Rao’s comments asking him not to hang on to Hyderabad and move to his own state, his AP counterpart Chandrababu Naidu has decided to move to Vijayawada in another 20 days.

Delhi excise case: BJP stages protest, demands CM Arvind Kejriwal's resignation
TNN / Apr 18, 2023, 07:12 (IST)

BJP on Monday staged a protest near the assembly demanding chief minister Arvind Kejriwal's resignation over the alleged excise policy scam.

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