You Searched For "margadarsi scam"

Registrar of Chits decides to wind up Ramoji Raoā€“led companys chit groups of Margadarsi Chit Fund scam
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.
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


Margadarsi Chit Funds Pvt Ltd says the company has never voilated AP chit fund rules
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


Margadarsi Chit Funds Pvt Ltd says the company has never voilated AP chit fund rules
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


margadarsi chit fund scam
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
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


Share it