Margadarsi Chit Fund Scam
Apr 09, 2024
New Delhi: Cherukuri Ramoji Rao-led Margadarsi Chit Funds Private Limited (MCFPL) faced a significant setback in the Supreme Court on Tuesday.
Feb 25, 2024
Vijayawada: Hundreds of victims of Margadarsi Chit Funds scam have come together to take on the Margadarsi Chit Funds Private
Jun 15, 2023
Vijayawada: In another major setback to the media baron Cherukuri Ramoji Rao, the Andhra Pradesh Crime Investigation Department (AP CID) on Thursday reported
Jun 06, 2023
Hyderabad: A team of Andhra Pradesh Crime Investigation Department (CID) has been questioning Margadarsi Chit Fund Private Limited (MCFPL) Managing Director Cherukuri Sailaja for over 7 hours in the...
May 29, 2023
Amaravati: Andhra Pradesh Crime Investigation Department (CID), which is investigating the Margadarsi Chit fund scam, on Monday attached the a
May 15, 2023
Amaravati: Following the Margadarsi Chit Funds Private Ltd fiasco and to bring transparency in running the chit fund business, the Andhra Pradesh government announced a new chit fund policy on Monday...
May 07, 2023
Visakhapatnam: Swarnandhra Vedika organised a discussion on ‘Irregularities and facts of Ramoji Rao’s Margadarsi’ on Sunday.
Apr 12, 2023
HYDERABAD: Margadarsi Chit Fund company faced a setback in the Telangana High Court on Wednesday when the Bench refused to issue orders to stop the CID from conducting raids on the chit fund company.
Apr 12, 2023
New Delhi: The Andhra Pradesh CID has asked central probe agencies like the Enforcement Directorate and the Income tax department to probe the Margadarsi Chit Fund scam for alleged violations of the...
Apr 06, 2023
Hyderabad: The Managing Director Cherukuri Sailaja Kiran, accused number 2 in the Margadarsi Chit Fund Ltd case will be questioned by the Andhra Pradesh CID officials at her residence in Jubilee...
Apr 03, 2023
HYDERABAD: The Andhra Pradesh CID on Monday, commenced questioning of Cherukuri Ramoji Rao and Cherukuri Sailaja at her residence in the city, as part of the investigation related to the...
Mar 31, 2023
Vijayawada: The Andhra Pradesh Police CID probing the Margadarsi Chit Fund case arrested a chartered accountant on Thursday.
Mar 28, 2023
HYDERABAD/GUNTUR: The Andhra Pradesh Crime Investigation Department (CID) probing the irregularities and funds diversion in the Margadarsi chit fund case on Tuesday had issued notices to Margadarsi...
Mar 15, 2023
Rajamahendravaram: Former MP Undavalli Arun Kumar appealed to the Andhra Pradesh government to have the Enforcement Directorate conduct a probe into the irregularities unearthed in the cases...
Mar 11, 2023
Amaravati: The Andhra Pradesh Crime Investigation Department (CID) registered a case against the Margadarsi Chit Funds Private Limited Chairman and media baron Cherukuri Ramoji Rao on Saturday. Ch.
