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

Credit: IndiaTimes- Published 4 days ago
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

Law enforcement agency and economic intelligence agency of India
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Andhra Pradesh High Court

High court in the Indian state of Andhra Pradesh

Supreme Court of the United States

Highest court of jurisdiction in the US
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