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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 summons Ramoji Rao for questioning on July 5 in Guntur
The CID is also expected to issue a summons to MD Sailaja Kiron, A2 in the case. Earlier, Ramoji Rao and Sailaja Kiron were questioned in Hyderabad...
By Newsmeter Network Published on 22 Jun 2023 12:27 PM GMT
Never violated AP Chit Fund Act rules, says Margadarsi Chit Funds Pvt Ltd
In a statement, the company alleged that the Andhra Pradesh government was using its machinery to make baseless allegations
By Newsmeter Network Published on 17 April 2023 2:49 PM GMT
Andhra CID asks ED, IT dept to probe Margadarsi chit fund; Company denies any wrongdoing
The CID suspects that the people depositing the funds with the chit fund company could be "common people or fictitious"
By Newsmeter Network Published on 13 April 2023 4:55 AM GMT
AP CID arrests Margadarsi auditor for abandoning due diligence
Officials seized his laptop along with some records from his possession
By Newsmeter Network Published on 31 March 2023 2:45 AM GMT
Chit fund scam: Andhra CID issues notice to Ramoji Rao, daughter-in-law for questioning
Given four dates, CID asked them to inform the convenient date for questioning
By Newsmeter Network Published on 28 March 2023 5:17 AM GMT
