Eye on refunds, ED starts sale of Rs 6,000 crore ponzi scam assets

Credit: IndiaTimes- Published on December 8, 2024
The Enforcement Directorate (ED) has initiated the sale of over Rs 6,000 crore worth of attached properties to compensate 32 lakh victims of the Agri Gold ponzi scheme. With Supreme Court and Andhra Pradesh HC approval, the ED seeks to dispose of properties across multiple states to reimburse investors.

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Enforcement Directorate

Enforcement Directorate

Law enforcement agency and economic intelligence agency of India
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Supreme Court of the United States

Supreme Court of the United States

Highest court of jurisdiction in the US
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