Thursday, December 7, 2023
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AP CRIME INVESTIGATION DEPARTMENT

The APCID said it found evidence of a series of illegal activities like money laundering, siphoning off of funds and corporate frauds, benami transactions and income tax evasion. Based on these, several central agencies have been alerted for timely action against the MCFPL to curb the chit fund firm's illegal activities. (Photo: Twitte)
Current Affairs

CID searches seven branches of Margadarsi, verifies documents in AP

April 19, 2023

Current Affairs

Andhra Pradesh: CID grills former MD in skill development scam

March 9, 2023

In Other News

AP CID officials search on ex-minister Narayana's residences in Hyderabad

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Crime

NIA files chargesheet against 5 Maoists for recruting young girls in AP

December 20, 2022

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