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Setback For Margadarsi In Supreme Court

New Delhi: Cherukuri Ramoji Rao-led Margadarsi Chit Funds Private Limited (MCFPL) faced a significant setback in the Supreme Court on Tuesday. The Supreme Court made crucial observations during the hearing in the case related to illegal deposits by Margadarsi financiers. The top court said there was a need for a detailed scrutiny of the deposits, and the matter would be ....

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Margadarsi Chit Fund Scam Victims form Association

Currently, AP-CID is probing the irregularities in Margadarsi Chit Funds Private Limited (MCFPL). According to officials, MCFPL was found to be running 40 percent chit groups of MCFPL without subscribers. ....

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AP govt issues order to attach assets worth Rs 793 cr of Margadarsi Chit Fund

AP government issued an order to attach movable assets worth Rs 793 crore belonging to Margadarsi Chit Fund Pvt Ltd (MCFPL), officials said. ....

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Department of Financial Protection and Innovation And The Family Farm

Family farm is one of the definitional challenges that the DFPI faces in adopting regulations implementing the California Consumer Financial Protection Law CCFPL. DFPI's definition uses terms that are defined in the federal regulation but not in the proposed definition. ....

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California AB 2269 Digital Financial Assets Law Updated

California amended AB 2269 so as to create a Digital Financial Assets Law. This law would require persons engaging in digital financial asset business activity to be licensed or registered with the California Department of Financial Protection & Innovation. ....

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