HYDERABAD/GUNTUR: The Andhra Pradesh Crime Investigation Department (CID) probing the irregularities and funds diversion in the Margadarsi chit fund case on Tuesday had issued notices to Margadarsi MD Cherukuri Sailaja. CID DSP Ravi Kumar issued a notice to her asking her to be available for investigation on four dates 29th or 31st of this month or on the 3rd or 6th of
Sleuths of the Andhra Pradesh Crime Investigation Department (APCID) arrested four foremen of Margadarsi Chit Fund Pvt Ltd (MCFPL) while probing a case registered against MCFPL and their authorised employees in seven branches following a complaint by the Assistant Registrar of Chits. The Assistant Registrar of Chits had earlier lodged a complaint against foremen of MCFPL