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AP CID Quizzes Margadarsi Chit Fund MD Sailaja for Hours

Hyderabad: A team of Andhra Pradesh Crime Investigation Department (CID) has been questioning Margadarsi Chit Fund Private Limited (MCFPL) Managing Director Cherukuri Sailaja for over 7 hours in the Margadarsi Chit Fund case on Tuesday. The CID has named company’s chairman Cherukuri Ramoji Rao as accused number 1 (A1) and Cherukuri Sailaja as accused number 2 (A2) while the

Andhra pradeshCherukuri ramoji raoHarshvardhan rajuRamoji raoCherukuri sailajaAndhra pradesh crime investigation departmentChit fundMargadarsi chit fundSuperintendents of police amit bardarMargadarsi chit fund private limitedManaging director cherukuri sailajaPolice amit bardarJubilee hillsMargadarshi chit fundsCherukuri sailajaMargadarsi chit fund scam

Andhra Pradesh CID attaches properties worth Rs 793 crore in Margadarsi chit fund case

The Andhra Pradesh CID on Monday attached properties worth Rs 793 crore in the Margadarsi chit fund case. Earlier, the CID had filed cases against those involved in the chit fund case.

Ramoji raoApoorva jayachandranMargadarsi chit fund privateAndhra pradeshMargadarsi chit fund private limitedReserve bankAndhra pradesh protectionFinancial establishments actSailaja cherukuriManaging directorMargadarsi chit fund caseArgadarsi caseMargadarsi chit fundId margadarsi chit fund caseAmoji rao margadarsi chit fund case

Attach Rs 793 cr assets of Eenadu chit fund firm: Andhra govt to CID

Eenadu has also accused the state government of promoting the sales of Sakshi newspaper owned by the family of Chief Minister Y S Jagan Mohan Reddy by releasing a government order (GO) last December.

C ramoji raoRamajo raoCrime investigation departmentEenadu groupMargadarsi chit fund pvt ltdEenadu teluguAdditional director generalAndhra pradesh protectionFinancial establishments actSailaja cherukuri managing directorMargadarsi chit fund pvtMargadarsi chit fund private limitedAndhra govtEenadu group chairmanc ramoji raoS 793 cr assets attachS jagan mohan reddy

Andhra Pradesh CID conducts searches at 7 branches of Margadarsi Chit Funds

The Crime Investigation Department (CID) of Andhra Pradesh on Wednesday conducted search operations at seven branches of the Margadarsi Chit Funds Private Limited (MCFPL) across the State.

Sailaja cherukuriCherukuri ramoji raoMargadarsi chit funds private limitedCrime investigation departmentMargadarsi chit fund privateStamps departmentRegistrations regulatory authorityAndhra pradeshChit funds actMargadarsi chit fund private limitedManaging director sailaja cherukuriInspector generalEws india

AP: CID conducts searches at 7 branches of Margadarsi Chit Funds

CID of Andhra Pradesh conducted search operations at seven branches of the Margadarsi Chit Funds Private Limited (MCFPL) across the State.

Cherukuri ramoji raoSailaja cherukuriMargadarsi chit fund privateCrime investigation departmentStamps departmentMargadarsi chit funds private limitedRegistrations regulatory authorityAndhra pradeshChit funds actMargadarsi chit fund private limitedManaging director sailaja cherukuriInspector general

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