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Jagajjanani Chit Funds Scam:TDP MLA Adireddy Bhavani Husband Adireddy Vasu, Father-in-law Arrested By AP CID

RAJAMAHENDRAVARAM: In continuation of the investigation into the financial irregularities in chit fund companies, the Andhra Pradesh Crime Investigation Department (AP CID) officials arrested former Telugu Desam Party (TDP) MLC Adireddy Appa Rao and his son TDP State Executive Secretary Adireddy Srinivasa Rao in Rajamahendravaram on Sunday. Adireddy Srinivasa Rao is the

Kalpataru enacts resignation drama | OdishaChannel.com

False and fabricated allegations were being made one after other systematically to tarnish my image, the Rajya Sabha Member claimed in his letter.

Andhra CID asks ED, I-T dept to probe Margadarshi chit fund

The Andhra Pradesh CID has asked central probe agencies like the ED and the Income tax department to probe the Margadarshi chit fund.

AP Police writes to Central agencies, flags 'illegalities' by ETV owner's company

Sources said the group has got a stay from Telangana High Court against coercive action and so the police are not able to launch search operations or make arrests.

A.P. CID asks ED, I-T dept to probe Margadarsi chit fund

AP-CID grills Margadarsi scam accused Sailaja, asks her to report on April 13 in AP

Margadarshi Chit Fund Scam : AP CID Interrogates A1 Ramoji Rao , A2 Cherukuri Sailaja

HYDERABAD: The Andhra Pradesh CID on Monday, commenced questioning of  Cherukuri Ramoji Rao and Cherukuri Sailaja at her residence in the city, as part of the investigation related to the irregularities in the Margadarsi Chit Fund Pvt Ltd. A team of 30 members in four vehicles arrived at the residence in the morning hours.

Andhra CID issues notice to Ramoji Rao, daughter-in-law in Margadarsi chit fund case

The CID has asked Rao to make himself available at his residence or office either on March 29, 31, April 3 or 6 to cooperate with the investigation.

Ramoji Rao and daughter-in-law served summons by AP CID

The duo was asked to depose before the CID in connection with alleged irregularities and siphoning of funds from Margadarsi Chit Fund Private Limited.

AP CID serves notices on Ramoji, Sailaja in Margadarsi chit fund scam