Latest Breaking News On - Margadarsi chit fund private limited - Page 2 : comparemela.com

After paying ₹7 crore in 45 chits, subscriber receives ₹8,000 from Margadarsi Chit Fund: A P CID

After paying ₹7 crore in 45 chits, subscriber receives ₹8,000 from Margadarsi Chit Fund: A P 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.

Andhra pradeshAnnapurna deviSailaja kiron cherukuriIncome tax departmentIt departmentCrime investigation departmentMargadarsi chit fund private limitedJagajjanani chit funds private ltdAndhra pradesh secretariatBondu annapurna deviKiron cherukuri

Andhra Pradesh High Court says no to searches at Margadarsi offices till it delivers judgment

Andhra Pradesh High Court says no to searches at Margadarsi offices till it delivers judgment
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.

Andhra pradesh high court onMargadarsi chit funds privateMargadarsi chit fund privateAndhra pradesh high courtMargadarsi chit funds private limitedMargadarsi chit fund private limited

Andhra CID says probe found ghost subscribers in Margadarsi chit fund

N Sanjay, Additional Director General of Police (ADGP) of AP CID, at a press conference held on Sunday said, “A number of irregularities involving fraudulent membership have been discovered. The company's financial situation is very uncertain, and in order to pay its subscribers, it is dependent on their recent and new subscriptions.”

Andhra pradeshRamoji raoSailaja kiranAndhra pradesh crime investigation departmentMargadarsi chit fund private limitedFirst information reportsChiralai townAdditional director generalIndian penal codeAndhra pradesh protectionFinancial establishments actAp cidN sanjayArgadarsi chit funds scamRamoji raoHost subscriptions

CID, Registration Dept officials to record statements of Margadarsi Chit Fund customers

CID, Registration Dept officials to record statements of Margadarsi Chit Fund customers
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.

Sailaja kironCherukuri ramoji raoCherukuri sailaja kironRamoji raoStamps department inspectorMargadarsi chit fund private limitedAp crime investigation departmentStamps departmentInvestigation departmentStamps departmentsMargadarsi chitsCherukuri sailajaStamps department inspector general

AP High Court stays CID proceedings against Margadarsi Chit Fund Pvt Ltd

AP High Court stays CID proceedings against Margadarsi Chit Fund Pvt Ltd
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.

Andhra pradeshJusticen jayasuryaJustice jayasuryaMargadarsi chit fund private limitedHigh courtWrit petitionAdvocate generalReserve bank