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HC directs AP not to conduct inspections on Margadarsi branches

HC directs AP not to conduct inspections on Margadarsi branches

VIJAYAWADA: The Andhra Pradesh High Court has directed the AP government not to conduct any inspection on the branches...

23 Aug 2023 6:32 PM GMT

Vijayawada court summons seven accused in Margadarsi chit fund scam

Vijayawada court summons seven accused in Margadarsi chit fund scam

Vijayawada: The first additional district sessions court in Guntur summoned seven suspects in the Margadarsi chit fund...

10 Aug 2023 8:07 PM GMT

AP CID serves notices on Margadarsi subscribers who deposited over Rs.1 cr

AP CID serves notices on Margadarsi subscribers who deposited over...

Vijayawada: The state CID has served notices on subscribers who made cash deposits of over one crore in the Margadarsi...

12 July 2023 4:25 AM GMT

Margadarsi: AP issues order to attach properties worth Rs 242.03 Cr

Margadarsi: AP issues order to attach properties worth Rs 242.03 Cr

Vijayawada: The Andhra Pradesh government has issued an ad-interim order to attach movable properties worth Rs 242.03...

16 Jun 2023 12:15 AM GMT

Margadarsi approaches TS High Court

Margadarsi approaches TS High Court

Hyderabad: Margadarsi Chit Funds Private Limited and its managing director Cherukuri Shailaja on Wednesday approached...

13 April 2023 2:16 AM GMT

AP CID seeks Centre help in Margadarsi fraud probe

AP CID seeks Centre help in Margadarsi fraud probe

Vijayawada: Andhra Pradesh Crime Investigation Department (CID) additional director-general of police (DGP) N. Sanjay on...

12 April 2023 6:30 PM GMT

CID Police arrest Margadarsi Manager Srinivas in Vijayawada on Sunday. (Photo by arrangement)

APCID asks central agencies, other states to examine financial lapses...

VIJAYAWADA: The Andhra Pradesh Crime Investigation Department is taking up a detailed probe into the financial...

15 March 2023 6:55 PM GMT

CID Police arrest Margadarsi Manager Srinivas in Vijayawada on Sunday. (Photo by arrangement)

Andhra Pradesh likely to order shut down of Margadarsi

VIJAYAWADA:The Andhra Pradesh government is likely to order the winding up of operations of the Margadarsi Chit Fund Pvt...

13 March 2023 6:51 PM GMT

The CID from Mangalagiri arrested Indupudi Sudhakar, chairman of Smart Yojana Welfare Society and a native of Narsipatnam in Anakapalli on charges of cheating people. (DC image)

AP CID arrests four Margadarsi foremen; investigation in progress

HYDERABAD: The state CID has arrested four foremen of M/s Margadarsi Chit Funds Pvt Ltd during searches in seven of its...

12 March 2023 6:32 PM GMT

$\I do not want every Tom, Dick and Harry to collect money. Is there any state control over this collection of funds via crowdfunding? We should know where the money is going,\ the court said. (RepresenAFP Photo)$ Nation

Irregularities found in 35 chit fund companies

More inspections planned in Margadarsi headquarters, says official

9 Dec 2022 7:30 PM GMT

The registration and stamps authorities had inspected 12 chit fund units on October 25 and five on October 31 and found large scale violations, financial mischief and procedure irregularities. (Photo: Representational/PTI)

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

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

28 Nov 2022 8:04 PM GMT

Rambabu alleged that Kumar held a press conference in a protective glass chamber but left no concern for the employees and the people who may be putting their lives at risk during electioneering. ANI

None above law, says minister in Margadarsi case

VIJAYAWADA: Irrigation minister Ambati Rambabu on Friday has brushed aside allegations that the state government was...

25 Nov 2022 6:55 PM GMT