Thursday, Dec 9 2021 | Time 06:52 Hrs(IST)
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India


ED arrests 3 promoters of Agri Gold Group of Companies in Ponzi scheme case

ED arrests 3 promoters of Agri Gold Group of Companies in Ponzi scheme case

New Delhi, Dec 23 (UNI) Directorate of Enforcement (ED) on Wednesday said that it has arrested Avva Venkata Rama Rao, Avva Venkata Seshu Narayana Rao, Avva Hema Sundara Vara Prasad, the main accused in the PMLA investigation into the Rs 6380 Crore Agri Gold ponzi scam case.
The accused were produced before the Hyderabad PMLA Court which has granted 14 days of judicial custody to all the three accused.
Earlier, searches were conducted at the residences of Avva Venkata Rama Rao and other directors including the residences of auditors at Vijayawada and Hyderabad and various property related documents, cash amount of Rs 22 Lakh, digital devices and other documents were recovered and seized.

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09 Dec 2021 | 2:40 AM

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Pakistan's top army officials, air force chief condole death of Gen Rawat

09 Dec 2021 | 1:40 AM

New Delhi, Dec 8 (UNI) Pakistan’s top military brass and Air Force chief on Wednesday condoled the death of Indian Chief of Defence Staff General Bipin Rawat, his wife and11 other army officials in a chopper crash.

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09 Dec 2021 | 1:04 AM

New Delhi, Dec 8 (UNI) Israel on Wednesday condoled the death of Indian Chief of Defence Staff General Bipin Rawat, his wife and 11 other army officials in a chopper crash, with Prime Minister Naftali Bennett, Defence Minister Benny Gantz and Foreign Minister Yair Lapid taking to social media to pay their tributes.

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Zakia Zafri says she never tried to implicate the then Gujarat CM in 2002 riots case

09 Dec 2021 | 12:09 AM

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US Secretary of State condoles death of CDS Gen Rawat, his wife and 11 others in chopper crash

09 Dec 2021 | 12:06 AM

New Delhi, Dec 8 (UNI) US Secretary of State Antony Blinken and Deputy Secretary of State Wendy Sherman on Wednesday expressed condolences on the death of Chief of Defence Staff General Bipin Rawat, his wife and 11 other army officials in a chopper crash.

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