You Searched For "chit fund"

Andhra Pradesh

Chit Fund Organiser Dupes Gajuwaka People

Visakhapatnam:Hundreds of people thronged the Gajuwaka police station in Visakhapatnam alleging that a chit fund...

30 Aug 2024 11:42 PM IST

Nation

Margadarsi Responsible for One of Biggest Financial Frauds': AP CID

Hyderabad: The Andhra Pradesh CID, which is investigating alleged violations by Margadarsi Group, on Tuesday claimed...

21 Jun 2023 12:00 AM IST

Nation

Appa Rao, son Srinivasa Rao held for Chit fund Rs.11 crore fraud

KAKINADA: The CID on Sunday arrested senior Telugu Desam leader and former MLC Adireddy Apparao his son Srinivasa Rao...

1 May 2023 8:34 AM IST

Nation

CID searches Margadarsi offices in AP, seize records, book Ramoji Rao,...

Vijayawada: Crime Investigation Department (CID) teams carried out simultaneous searches at the branches of Margadarsi...

12 March 2023 12:00 AM IST

Nation

Irregularities found in 35 chit fund companies

More inspections planned in Margadarsi headquarters, says official

10 Dec 2022 1:00 AM IST

Nation

Action against Margadarsi, others for violation of norms in chit fund...

Government asks citizens to exercise caution before joining in any new chits

29 Nov 2022 1:34 AM IST

Nation

Vundavalli wants Margadarsi records probed to expose misdeeds

VIJAYAWADA: Former Congress MP Vundavalli Aruna Kumar on Saturday sought from AP government probe by a committee headed...

20 Nov 2022 1:19 AM IST