… 2002 (PMLA) in the AgriGold ponzi fraud case. The attached … arrested four persons, including AgriGold chairman A Venkata Rama Rao … Venkata Rama Rao through the AgriGold Group of Companies, the … under PMLA further revealed that AgriGold Group Companies used to …
source https://agriculture.einnews.com/article/533499919/YD0yLwnNcLkhTv4m?ref=rss&ecode=-Bq0NJbm4E27Q2Cb
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