You Searched For "margadarsi chit fund case"

Nation

HC directs AP not to conduct inspections on Margadarsi branches

VIJAYAWADA: The Andhra Pradesh High Court has directed the AP government not to conduct any inspection on the branches...

23 Aug 2023 6:32 PM

Nation

Vijayawada court summons seven accused in Margadarsi chit fund scam

Vijayawada: The first additional district sessions court in Guntur summoned seven suspects in the Margadarsi chit fund...

10 Aug 2023 8:07 PM

Nation

AP CID serves notices on Margadarsi subscribers who deposited over...

Vijayawada: The state CID has served notices on subscribers who made cash deposits of over one crore in the Margadarsi...

12 July 2023 4:25 AM

Nation

Margadarsi: AP issues order to attach properties worth Rs 242.03 Cr

Vijayawada: The Andhra Pradesh government has issued an ad-interim order to attach movable properties worth Rs 242.03...

16 Jun 2023 12:15 AM

Nation

Margadarsi approaches TS High Court

Hyderabad: Margadarsi Chit Funds Private Limited and its managing director Cherukuri Shailaja on Wednesday approached...

13 April 2023 2:16 AM

Nation

AP CID seeks Centre help in Margadarsi fraud probe

Vijayawada: Andhra Pradesh Crime Investigation Department (CID) additional director-general of police (DGP) N. Sanjay on...

12 April 2023 6:30 PM

Nation

APCID asks central agencies, other states to examine financial lapses...

VIJAYAWADA: The Andhra Pradesh Crime Investigation Department is taking up a detailed probe into the financial...

15 March 2023 6:55 PM

Nation

Andhra Pradesh likely to order shut down of Margadarsi

VIJAYAWADA:The Andhra Pradesh government is likely to order the winding up of operations of the Margadarsi Chit Fund Pvt...

13 March 2023 6:51 PM

Nation

AP CID arrests four Margadarsi foremen; investigation in progress

HYDERABAD: The state CID has arrested four foremen of M/s Margadarsi Chit Funds Pvt Ltd during searches in seven of its...

12 March 2023 6:32 PM

Nation

Irregularities found in 35 chit fund companies

More inspections planned in Margadarsi headquarters, says official

9 Dec 2022 7:30 PM

Nation

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

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

28 Nov 2022 8:04 PM

Nation

None above law, says minister in Margadarsi case

VIJAYAWADA: Irrigation minister Ambati Rambabu on Friday has brushed aside allegations that the state government was...

25 Nov 2022 6:55 PM