WebMar 11, 2024 · Amaravati: The Crime Investigation Department (CID) on Saturday conducted raids at residences of Margadarsi managers and key officials in connection with the Margadarsi Chit fund scam across the state and took Vijayawada branch manager Srinivas into custody for questioning. WebMar 28, 2024 · Arun Kumar alleged that the Margadarsi Chit Fund Private Limited did not deposit the money collected from chit-fund subscribers in any national bank, violating the Chit Fund Business Act and Reserve Bank of India (RBI) rules. However the case was dismissed in 2014 by the High Court after Ramoji Rao disassociated from the chit fund …
Breaking News, April 12 HIGHLIGHTS India News – India TV
WebSep 30, 2024 · Margadarsi Chit Fund Private Limited Managing Director Ch. Sailaja Kiron addressing a media conference on the occasion of 60th anniversary of the company, in Hyderabad on Friday. Photo... WebApr 12, 2024 · The Andhra Pradesh CID has asked central agencies like the ED and the Income-tax department to probe the Margadarsi chit fund company, floated by media … checks updated programs
Andhra CID Asks ED, I-T Dept To Probe Margadarsi Chit …
WebApr 12, 2024 · CID Searches At Hyderabad Margadarsi Head Office సాక్షి, హైదరాబాద్: నగరంలోని మార్గదర్శి హెడ్ ఆఫీసులో సీఐడీ సోదాలు చేపట్టింది. WebMar 31, 2024 · The third Additional Chief Metropolitan Magistrate, Vijayawada, ordered 14 of days judicial remand for Chartered Accountant Kudaravalli Shravan, in connection with the Margadarsi Chit Fund Private ... WebApr 12, 2024 · The Andhra Pradesh police have written to multiple Central agencies, including the Enforcement Directorate, the Central Board of Direct Taxes, and the Serious … check superannuation balance