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Karnataka High Court Weekly Roundup: March 18

Citations: 2024 LiveLaw (Kar) 130 To 2024 LiveLaw (Kar) 141Nominal Index:ABC AND XYZ. 2024 LiveLaw (Kar) 130M/S MARGADARSI CHITS (K) PVT. LTD AND H SRINIVAS REDDY & Others. 2024 LiveLaw (Kar). ....

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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.

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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. ....

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TDP Owned Ramoji Rao, Undavalli Happy!

Former MP Undavalli Arun Kumar vowed to continue his crusade against the Margadarsi Chits. He acknowledged that the YCP government’s affidavit regarding ....

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CID ADG N Sanjay Press Meet On Margadarsi Chit Fund Scam

Addressing the media Additional Director General (ADG) of Police (CID) N Sanjay said that the group raised deposits without permission of the RBI and the company floated by Ch Ramoji Rao New Delhi: The Andhra Pradesh CID has asked central probe agencies like the Enforcement Directorate and the Income tax department to probe the Margadarsi Chit Fund scam for alleged violations ....

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