You Searched For "chit fund scam"

Fraudulent GST refund claim of Rs 45.67 crores unearthed in Telangana; one held
Cyberabad cops nab Somasekhara Fin Corp operator in Rs 2.65 crore chit fund scam

The accused has been identified as Malineni Seetha Ramaiah, a resident of Quthubullapur

By Newsmeter Network  Published on 22 Oct 2024 1:55 PM GMT


AP CID sends notice to subscribers with Rs 1 crore cash deposits in Margadarsi Chit Fund Scam.
Margadarsi Chit Fund Scam: AP CID sends notice to subscribers with Rs 1 crore cash deposits

Subscribers with Rs 1 Crore cash deposits are under scrutiny to determine the nature and legitimacy of their transactions.

By Newsmeter Network  Published on 11 July 2023 12:18 PM GMT


Share it