You Searched For "Margadarsi Chit Fund"
How Margadarsi ran chit scam with funds from āghost subscribersā
ADGP Sanjay also raised concerns about the companyās alleged involvement in collecting funds under the guise of ghost subscribers
By Newsmeter Network Published on 7 Sep 2023 11:20 AM GMT
Chit Fund scam: Ramoji Rao-led MCFPL 'operates' ghost chit groups; company on verge of collapse
Many chit memberships were run without knowledge of persons by impersonating common citizens and in some cases branch managers have fraudulently...
By Sri Lakshmi Muttevi Published on 21 Aug 2023 4:13 AM GMT
Margadarsi Chit Fund scam: AP RoC decides to wind up Ramoji Raoāled company's chit groups
Margadarsi in a media statement said, the Government of Andhra Pradesh has initiated a direct attack through constant persecution and witch hunting...
By Sri Lakshmi Muttevi Published on 31 July 2023 5:29 AM GMT
Margadarsi Chit Funds scam: AP CID cautions subscribers, says agents might deceive
AP CID cautioned the subscribers to check before signing any documents given by Margadarsi agents and/or managers.
By Newsmeter Network Published on 28 July 2023 12:54 PM GMT
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
Margadarsi Chit Fund Scam: Andhra govt files defamation case against 'Eenadu' chairman Ramoji Rao
The newspaper allegedly leveled baseless allegations against CID and the government prompting the administration to initiate legal action
By Sri Lakshmi Muttevi Published on 5 July 2023 5:22 AM GMT
Chit fund scam: Margadarsi properties worth Rs 242 Cr attached; total seizure reaches Rs 1035 Cr
The company operates chit groups ranging between Rs 50,000 to Rs 1,00,00,000, and presently, 1989 active chit groups are operating in Andhra Pradesh,...
By Sri Lakshmi Muttevi Published on 16 Jun 2023 2:44 AM GMT
AP CID attaches properties worth Rs 793 Crore of Margadarsi Chit Fund
A GO has been issued by Principal Secretary Harish Kumar Gupta, Government of Andhra Pradesh to attach movable properties worth Rs 793 Crore of MCFPL
By Sri Lakshmi Muttevi Published on 29 May 2023 3:55 PM GMT
Margadarsi chit fund scam: CID questions Eenadu chairman Ramoji Rao, Cherukuri Sailaja
Andhra Pradesh began questioning of Eenadu Chairman Cherukuri Ramoji Rao in Margadarsi chit fund scam
By Newsmeter Network Published on 3 April 2023 8:00 AM GMT
