150 firms floated by AgriGold diverted funds: ED

Investigations by the Enforcement Directorate (ED) revealed that the main accused in the multi-crore AgriGold scam had floated 150 companies and diverted huge funds to various entities, including those in the Cayman Islands.

from Hyderabad News: Latest Hyderabad News Headlines & Live News Updates from Hyderabad - Times of India https://ift.tt/38AgAQr