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Margadarsi Chit Fund Financial Irregularities: Show Cause Notice To Be Issued For Forensic Audit

AMARAVATI: Inspector General of Stamps and Registrations and Andhra Pradesh Registrar of Chit Funds V Ramakrishna said that after the state-wide inspections conducted in 35 chit fund companies including Margadarsi Chit Funds Pvt Ltd, in the last three days revealed large-scale financial irregularities. Addressing the media on Monday, Ramakrishna revealed money collected from ....

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Action against Margadarsi, others for violation of norms in chit fund biz

Government asks citizens to exercise caution before joining in any new chits ....

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Forensic auditing to be done at Margadarsi chit fund, errant companies will be show caused: Andhra official

Andhra Pradesh s Registration and Stamps Department has said that there have been malpractices in the functioning of chit fund companies in the state and show cause notice will be issued to those who have violated the rules. ....

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