Wednesday, January 22, 2025
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Margadarsi Chit Fund

‘Ghost subsribers’ found in raids on Margadarsi branches

PNS | Vijayawada Additional DG, CID, N Sanjay has said that during the last three days of checks in 37 branches of Margadarsi Chit Fund...

Raids on Margadarsi branches continue

PNS | Vijayawada For the second day on Friday, the Andhra Pradesh Crime Investigation Department (AP CID) officials, along with Stamps and Registrations officials, conducted...

Ramoji Rao, Sailaja skip CID questioning

PNS | Vijayawada Chairman of Margadarsi Chit Fund Company Limited, Cherukuri Ramoji Rao, and its Managing Director, Cherukuri Sailaja, were absent during the scheduled questioning...

CID terms MCFPL irregularities ‘corporate fraud’

AP CID is conducting investigations into seven cases PNS | VIJAYAWADA CID IGP Srikanth and SP Amith Baddhar said that they had identified many irregularities during...

Margadarsi chits scam the biggest ever: AP CID chief

PNS|Vijayawada AP CID chief N Sanjay has said that irregularities in the Margadarsi Chit Fund are the biggest ever financial fraud in chit fund companies. Speaking...

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