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Margadarsi Chit Funds To Shut Down? | Margadarsi Chit Funds News

: On July 30, a notice has been given to all the subscribers of the Margadarsi chit fund stating that the Margadarsi was alleged to have many financial irregularities, criminal violations and diversion of funds under the Andhra Pradesh Registrar of Chits.

Ramoji raoChit fundMargadarsi chit fundMargadarsi chit fund pvt ltdMargadarsi chit fund privateMargadarsi chit funds to shutChit funds to shutAndhra pradesh registrarDeputy registrarChit fund actMargadarsi chit fund private limitedMargadarsi chit fundsMargadarsi chitsRamoji raoArgadarsi chit funds newsArgadarsi chit funds updates

Govt issues another G O for attachment of Margadarsi assets worth ₹15 81 crore

Govt issues another G O for attachment of Margadarsi assets worth ₹15 81 crore
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 kironRamoji raoHarish kumar guptaCherukuri ramoji raoSuperintendent of policeRegistration departmentUshodaya enterprises pvtChit fundCrime investigation departmentHome departmentAndhra pradeshMargadarsi chit fundsUsha kiron mediaUshodaya enterprisesPublicity cellInspector general

A P CID issues notices to subscribers of Margadarsi Chit Fund for alleged norm violations

A P CID issues notices to subscribers of Margadarsi Chit Fund for alleged norm violations
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.

P sitharama anjaneyuluAp crime investigation departmentMargadarsi chit fundsInvestigation departmentReserve bankCentral boardDirect taxesIncome tax act

SC to examine AP govt plea seeking transfer of pleas of Hyderabad-based chit fund company

New Delhi, June 5 (IANS) The Supreme Court on Monday agreed to examine a plea by Andhra Pradesh government seeking transfers of a clutch of pleas filed by Margadarsi Chit Fund Private Ltd (MCFPL)and others, challenging criminal and other investigation started against it.

Andhra pradeshNew delhiRajesh bindalAniruddha boseHarish salveChit fundTelangana high courtHigh courtAndhra pradesh high courtHonble telangana high courtSupreme court onHonble high courtMargadarsi chit fund private ltdSupreme courtJustices aniruddha boseAndhra pradesh high

AP: CID conducts searches at 37 branches of Margadarsi across State

Mangalagiri: The crime investigation department of Andhra Pradesh conducted searches at 37 branches of Margadarsi Chit Funds Pvt Ltd (MCFPL) across the

Andhra pradeshMargadarsi chit funds pvt ltdMargadarsi chit funds

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