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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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Ramoji Rao Threatened Us With Gun: Margadarsi Co-Founder's Son

In a shocking development, Gadireddy Yuri Reddy, the son of Gadireddy Janardhan Reddy, the co-founder of Margadarsi Chit Funds, has levelled serious allegations against partner Ramoji Rao. Yuri Reddy alleged that Ramoji Rao had locked him into a room and threatened with a gun and thus forced to sign the empty stamp papers. In his complaint, Yuri Reddy alleged that their ....

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Andhra CID says probe found ghost subscribers in Margadarsi chit fund

N Sanjay, Additional Director General of Police (ADGP) of AP CID, at a press conference held on Sunday said, “A number of irregularities involving fraudulent membership have been discovered. The company's financial situation is very uncertain, and in order to pay its subscribers, it is dependent on their recent and new subscriptions.” ....

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Margadarsi Chit Fund scam case

The bench advised the lawyers to approach the apex court only after the final orders were passed by the Telangana high court | Latest News India ....

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Margadarsi chit fund probe explainer: Ramoji Rao's Eenadu and AP govt at loggerheads

The Andhra Pradesh CID had registered seven FIRs against MCFPL for alleged financial irregularities based on a complaint by the Commissioner and Inspector General (Registration and Stamps). ....

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