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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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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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