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.
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.
Amaravati: Multiple CID teams have begun conducting searches at Margadarsi Chit Fund Pvt Ltd branches in various districts of Andhra Pradesh on Thursday morning. As per reports, the CID officials are carrying out raids at the chit fund branches in seven districts. The CID officials are searching the depositors' records, documents and electronic documents at Margadarsi
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