margadarsi

SC to hear on July 18 A.P.'s transfer plea of Margadarsi Chit case petitions-

SC to hear on July 18 A.P.’s transfer plea of Margadarsi Chit case petitions-

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Express News Service NEW DELHI: The Supreme Court on Monday turned down the State’s request to transfer the case pertaining to ...

SC quashes Centre's ban on news channel MediaOne, says independent press necessary-

SC asks Margadarsi to submit details of refund to depositors-

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By Express News Service NEW DELHI/VIJAYAWADA: The Supreme Court on Tuesday directed Margadarsi Chit Fund Private Limited (MCFPL) to submit ...

CID serves notices to Ramoji Rao in Margadarsi Chit Fund scam-

CID serves notices to Ramoji Rao in Margadarsi Chit Fund scam-

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By Express News Service VIJAYAWADA: The Andhra Pradesh CID has issued notices on Margadarsi Chit Fund Private Limited (MCFPL) Chairman ...

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

AP likely to order shut down Margadarsi

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

The CID found that staff working in the company’s branches at Narasaraopet, Eluru and Anantapur had absconded and searches are still continuing till last reports came in. (Photo: Twitter: @CID_AP_Official)

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

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Vijayawada: Crime Investigation Department (CID) teams carried out simultaneous searches at the branches of Margadarsi Chit Funds Private Limited located ...

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 biz

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Vijayawada: The Andhra Pradesh department of registration and stamps has detected a series of lapses in 18 units of Margadarsi ...

YSRCP senior leader and MLA Ambati Rambabu (Photo: ANI)

None above law, says minister in Margadarsi case

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

Teams of the Stamps and Registration department found Margadarsi had been withholding the payment of chit money to its subscribers for months under the guise of lack of adequate sureties. (File)

Margadarsi found parking funds in FDs, mutual funds

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Vijayawada: The recent searches against chit fund companies including the popular Margadarsi of media baron Ramoji Rao revealed alleged large-scale ...

Vundavalli went on to suggest that SC’s panel that probes Margadarsi could be headed by former chief justice of India N.V. Ramana (Representational Image/ DC File)

Vundavalli wants Margadarsi records probed to expose misdeeds

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