h2BRIEF NOTE ON AGRI GOLD CASEh2    The is the biggest fraud being investigated by the CID, AP.                         Total Depositors                                        :         32 lakhs                                                Andhra Pradesh                                        :          19.52 lakh                         Amount cheated by the Company      :         Rs.6,380 crores.                         Andhra Pradesh                                        :          Rs.3,966 crores.                                                       As of now, the following 6 cases have been registered on them and all are being investigated by the CID, Andhra Pradesh. 1) Cr.No.32015 us 120(b), 420 IPC, Sec.45 of RBI Act & Sec.4 of PCS &       MCS (B) Act, 1978, Sec.5 of APPDFEA, 1999 of Pedapadu PS of West Godavari District. 2) Cr.No.3782014 us 120 (b), 406, 420 IPC & Sec.5 of APPDFEA, 1999      of Nell ore III Town PS of Nellore District. 3) Cr.No.42015 us 406, 420, 506, 509 rw 34 IPC & Sec. 5 of APPDFE       Act, 1999 of Nandyal I Town PS of Kurnool District. 4) Cr.No.62015 us 406, 420 rw 34 IPC of Madanapally II Town PS of       Chittoor Distict. 5)  Cr.No.312015 us 420, 508, 197 IPC and Sec.156 (b) of Cr.P.C., of      Chinn Chowk PS of YSR Kadapa District. 6)  Cr.No.72015 us 406, 420 IPC and Sec.5 of APPDFE Act, 1999 of II      Town L&O PS of Rajahmundry. The following persons were arrested and remanded to judicial custody. AvvaVenkata Rama Rao, Chairman Avva Venkata Seshu Narayana Rao @ Kumar, MD E.S.S.V. Prasad, Vice President. K.Ramachandra Rao, Director. P.L.A.Khan, Director. Properties (immovable and movable) have been attached under the following orders: G.O.Ms.No.22 Home (Arms & SPF) Department, Dt.20.2.2015 G.O.Ms.No.23 Home (Arms & SPF) Department, Dt.20.2.2015 G.O.Ms.No.73 Home (General-A2) Department, Dt.5.6.2015 G.O.Ms.No.21 Home (General-A2) Department, Dt.29.2.2016 Ad-interim orders were made absolute by the Special Court, Eluru in the above GOs.  CID was taking steps to carry out auction of the above properties in order to distribute the amount to the victim depositors. In the meanwhile, Telangana Agri Gold Customers and Agents Welfare Association filed a PIL in the Hon’ble High Court for speedy disposal of the amounts.  Hon’ble High Court has constituted a Committee under the Chairmanship of Hon’ble Justice Surya Rao. (On his sudden demise, Hon’ble Justice Seethapathi Rao (Retd.) is appointed in his place.)  This Committee is taking steps to conduct auction of the above attached properties. The Government of Andhra Pradesh, in general and CID, AP, in particular is extending all cooperation to the Committee appointed by the Hon’ble High Court in the task


Note on Agri Gold.pdf
GO MS No. 22 - Movable.pdf
GO MS No. 23 - Immovable - Lands.pdf
GO Ms No. 73 - Other States.pdf
Agri Gold List of cases.pdf
GO 8 - 31-01-2017.pdf
GO Ms 150-dt-04-09-2017.pdf
GO Rt No 765 dt 19-09-2017.pdf