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By Badugu Ravi Chandra  Published on 10 Jun 2024 4:12 PM GMT


Media baron Ramoji Rao passes away; tributes pour in
Media baron Ramoji Rao passes away; tributes pour in

The 87-year-old Ramoji Rao was media entrepreneur, and film producer.

By Sri Lakshmi Muttevi  Published on 8 Jun 2024 2:29 AM GMT


Ramoji Rao-led margadarsi operates ghost chit groups
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


Registrar of Chits decides to wind up Ramoji Raoā€“led companys chit groups of Margadarsi Chit Fund scam
Margadarsi Chit Fund scam: AP RoC decides to wind up Ramoji Raoā€“led 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 Fund Scam: Andhra govt files defamation case against Eenadu chairman Ramoji Rao
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


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


9 branches of Margadarsi chit funds in Andhra set for closure, Rs 604 crore up for distribution.
Margadarsi Chit Fund Scam: 9 branches in AP set for closure, Rs 604 Crore up for distribution

Nine branches with 23 groups in Andhra Pradesh were found violating norms. There are having 1,025 subscribers in 23 groups. Orders will be issued to...

By Sri Lakshmi Muttevi  Published on 20 Jun 2023 1:26 PM GMT


Margadarsi properties worth Rs 242 Cr attached; total seizure reaches Rs 1035 Cr
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 movable properties worth Rs 793 Crore of Ramoji Raos Margadarsi Chit Fund.
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 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
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


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


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