Chit fund scam
- Hyderabad
Man held for Rs 2.79 cr chit fund scam in Hyderabad
Hyderabad: A man has been arrested by the economic offences wing of Cyberabad police for allegedly scamming people of Rs 2.79 crore through unregistered private chit funds. The accused has been identified…
- Hyderabad
Hyderabad: Two booked for chit fund scam worth Rs 20 crore
Hyderabad: The Cyberabad Economic Offences Wing (EOW) on Wednesday, October 16, booked two persons for duping people of Rs 20 crore through a chit fund scam. The prime suspect Seetharamaiah, who reportedly…
- Andhra Pradesh
Andhra Pradesh HC grants bail to TDP leaders in chit fund case
Amaravati: The Andhra Pradesh High Court on Wednesday granted bail to former Telugu Desam Party (TDP) MLC Adireddy Appa Rao and his son and TDP state executive secretary Adireddy Srinivasa Rao in…
- Andhra Pradesh
Andhra CID asks ED, I-T dept to probe Margadarshi chit fund
Delhi: The Andhra Pradesh CID has asked central probe agencies like the ED and the Income tax department to probe the Margadarshi chit fund for alleged violations of the chit fund law after…
- Andhra Pradesh
Andhra CID summons Ramoji Rao, daughter-in-law in Margadarsi case
Amaravati; The Crime Investigation Department (CID) of Andhra Pradesh on Tuesday served notices to media baron and chairman of Margadarsi Chit Funds Private Limited (MCFPL) Cherukuri Ramoji Rao and his daughter-in-law and…
- Andhra Pradesh
Don’t take coercive steps against Margadarsi: Telangana HC to AP CID
Hyderabad: Telangana High Court on Tuesday directed the Andhra Pradesh CID department not to take any coercive steps against the chairman and managing director of Margadarsi Chit Fund Private Limited (MCFPL), in…
- India
CBI arrests Trinamool leader in chit fund scam, recovers Rs 80 lakh
Kolkata: The Central Bureau of Investigation (CBI) on Friday arrested Trinamool Congress leader and the Chairman of Halisahar Municipality in West Bengal’s North 24 Parganas district, Raju Sahani for his alleged involvement…
