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AP CID Conducts Search Operations at Multiple Branches of Margadarsi in State

Amaravati: The Andhra Pradesh Police CID conducted raids on various branches of Margadarsi Chit Fund Pvt Ltd across the state on Thursday. The joint search operation was launched by the officials of AP CID, AP Stamps and Registration department and Directorate of Revenue Intelligence (DRI).  The AP CID has alleged that Margadarsi is involved in a string of alleged

Guntur , Andhra-pradesh , India , Amaravati , Tamil-nadu , Sailaja-kiron , Andhra-pradesh-police , Margadarsi-chit-fund-pvt-ltd , Registration-department , Chit-fund , Revenue-intelligence , Ramoji-rao

Many chit groups of Margadarsi to be shut down says govt, subscribers get notice

The Registrar said that the many chit groups under Margadarsi Chit Fund Pvt Ltd owned by media baron Ramoji Rao committed several violations.

Ramoji-rao , Margadarsi-chit-fund-pvt-ltd , Margadarsi-chit-fund , Margadarsi-chit-fund-private , Ap-chit-fund , Chit-fund , Andhra-pradesh-registrar , Jagan-led-andhra-pradesh , Margadarsi-chit-fund-private-limited , Deputy-registrar , Assistant-registrars , Chit-fund-act

Margadarsi Chit Funds To Shut Down? | Margadarsi Chit Funds News

: On July 30, a notice has been given to all the subscribers of the Margadarsi chit fund stating that the Margadarsi was alleged to have many financial irregularities, criminal violations and diversion of funds under the Andhra Pradesh Registrar of Chits.

Ramoji-rao , Chit-fund , Margadarsi-chit-fund , Margadarsi-chit-fund-pvt-ltd , Margadarsi-chit-fund-private , Margadarsi-chit-funds-to-shut , Chit-funds-to-shut , Andhra-pradesh-registrar , Deputy-registrar , Chit-fund-act , Margadarsi-chit-fund-private-limited , Margadarsi-chit-funds

Margadarsi Chit Fund to be shut down, subscribers get notice

The Registrar said that the Margadarsi Chit Fund owned by media baron Ramoji Rao committed several violations.

Ramoji-rao , Margadarsi-chit-fund , Margadarsi-chit-fund-pvt-ltd , Chit-fund , Ap-chit-fund , Margadarsi-chit-fund-private , Andhra-pradesh-registrar , Jagan-led-andhra-pradesh , Margadarsi-chit-fund-private-limited , Deputy-registrar , Assistant-registrars , Chit-fund-act

Margadarsi Chit Fund to be shut down says govt, subscribers get notice

The Registrar said that the Margadarsi Chit Fund owned by media baron Ramoji Rao committed several violations.

Ramoji-rao , Ap-chit-fund , Margadarsi-chit-fund , Margadarsi-chit-fund-private , Margadarsi-chit-fund-pvt-ltd , Chit-fund , Andhra-pradesh-registrar , Jagan-led-andhra-pradesh , Margadarsi-chit-fund-private-limited , Deputy-registrar , Assistant-registrars , Chit-fund-act

'Baseless allegations': Chit fund firm responds to financial irregularities accusations

Denying all allegations, the Margadarsi Chit Fund Pvt Ltd on Sunday criticised the Andhra Pradesh government after the Andhra Pradesh Registrar of Chits issued a notice to the chit fund subscribers, expressing concerns about alleged financial ...

New-delhi , Delhi , India , Andhar-pradesh , Ramoji-group , Margadarsi-chit-fund-pvt-ltd-on , Margadarsi-chit-fund-pvt-ltd , Andhra-pradesh , Andhra-pradesh-registrar ,

Margadarsi denies CID's allegations

Margadarsi denies CID's allegations
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Andhra Pradesh Govt. files defamation case against Eenadu for publishing 'adverse, false and fabricated' news against it and CID

Andhra Pradesh Govt. files defamation case against Eenadu for publishing 'adverse, false and fabricated' news against it and CID
thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.

Guntur , Andhra-pradesh , India , Telangana , Ramoji-rao , Sailaja-kiron , Nageswara-rao , Margadarsi-pai-kutra , Sudhakar-reddy , P-sudhakar-reddy , Margadarsi-chit-fund , Guntur-sessions-court-on

Andhra Pradesh govt orders CID to attach assets of Margadarsi Chit Fund

the CID had filed cases against individuals involved in the violations, including Ramoji Rao (Director), Sailaja Kiran (Managing Director), and several others associated with 37 branches of the company.

Mangalagiri , Andhra-pradesh , India , Sailaja-kiran , Ramoji-rao , Margadarsi-chit-fund-private-limited , Crime-investigation-department , Additional-director-general , Andhra-pradesh-protection , Financial-establishments-act , Investigation-department , Reserve-bank

AP govt issues order to attach assets worth Rs 793 cr of Margadarsi Chit Fund

AP government issued an order to attach movable assets worth Rs 793 crore belonging to Margadarsi Chit Fund Pvt Ltd (MCFPL), officials said.

Amaravathi , Tamil-nadu , India , Ramoji-rao , Sailaja-kiran , Margadarsi-chit-fund-pvt-ltd , Andhra-pradesh , Chit-funds-act , P-government , Cfpl ,