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AgriGold ponzi scam: ED restores assets worth Rs 6k crore to victims

IndiaTimes Monday, 24 February 2025
The Enforcement Directorate (ED) has restored properties worth Rs 3,339 crore, with a current market value over Rs 6,000 crore, to victims of the AgriGold ponzi scam. This scheme deceived lakhs of investors through fake real estate investments. ED's efforts resulted in attachment of various assets across multiple states and prosecution of key company officials.
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