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Chit fund agent dies by suicide over investor dues

Chit fund agent dies by suicide over investor dues

A 46-year-old chit fund agent in Karimnagar died by suicide after failing to repay investors following the abrupt...

2 March 2025 12:08 AM IST

Chit Fund Organiser Dupes Gajuwaka People

Chit Fund Organiser Dupes Gajuwaka People

Visakhapatnam:Hundreds of people thronged the Gajuwaka police station in Visakhapatnam alleging that a chit fund...

30 Aug 2024 11:42 PM IST

Margadarsi Responsible for One of Biggest Financial Frauds: AP CID

Margadarsi Responsible for One of Biggest Financial Frauds': AP CID

Hyderabad: The Andhra Pradesh CID, which is investigating alleged violations by Margadarsi Group, on Tuesday claimed...

21 Jun 2023 12:00 AM IST

Appa Rao, son Srinivasa Rao held for Chit fund Rs.11 crore fraud

Appa Rao, son Srinivasa Rao held for Chit fund Rs.11 crore fraud

KAKINADA: The CID on Sunday arrested senior Telugu Desam leader and former MLC Adireddy Apparao his son Srinivasa Rao...

1 May 2023 8:34 AM IST

CID officials raided the residences of Narayana and his daughters Sindhura and Sharani in Madhapur, Kondapur, Gachibowli and Kukatpally, following Fridays searches. (Photo: Twitter: @CID_AP_Official)

CID searches Margadarsi offices in AP, seize records, book Ramoji Rao,...

Vijayawada: Crime Investigation Department (CID) teams carried out simultaneous searches at the branches of Margadarsi...

12 March 2023 12:00 AM IST

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

Irregularities found in 35 chit fund companies

More inspections planned in Margadarsi headquarters, says official

10 Dec 2022 1:00 AM IST

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

29 Nov 2022 1:34 AM IST

Walvekar was arrested on December 17 last year under the provisions of Prevention of Money Laundering Act. (Representational Image/ DC File)

Vundavalli wants Margadarsi records probed to expose misdeeds

VIJAYAWADA: Former Congress MP Vundavalli Aruna Kumar on Saturday sought from AP government probe by a committee headed...

20 Nov 2022 1:19 AM IST