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Chit

Andhra Pradesh HC grants bail to TDP leaders in chit fund case

Andhra Pradesh HC grants bail to TDP leaders in chit fund case

2023-05-10
National
By: SAQIB SHAFI
On: May 10, 2023

[ad_1] 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 a case relating to financial irregularities in a chit fund company. They were arrested by the CrimeContinue Reading

Andhra CID arrests TDP leaders in chit fund company case

Andhra CID arrests TDP leaders in chit fund company case

2023-04-30
National
By: SAQIB SHAFI
On: April 30, 2023

[ad_1] Amaravati: The Andhra Pradesh Police’s CID on Sunday arrested former Telugu Desam Party (TDP) MLC Adireddy Appa Rao and his son and TDP state Executive Secretary Adireddy Srinivasa Rao in a case relating to financial irregularities in a chit fund company. The CID sleuths arrested the father-son duo fromContinue Reading

AP: CID conducts searches at 7 branches of Margadarsi Chit Funds

AP: CID conducts searches at 7 branches of Margadarsi Chit Funds

2023-04-20
National
By: SAQIB SHAFI
On: April 20, 2023

[ad_1] Andhra Pradesh: The Crime Investigation Department (CID) of Andhra Pradesh on Wednesday conducted search operations at seven branches of the Margadarsi Chit Funds Private Limited (MCFPL) across the State. “These search operations were undertaken as part of an investigation into the cases registered by AP-CID against seven branches ofContinue Reading

Lucknow court rejects plea of Atiq Ahmed, son seeking clean chit in 2018 case

Lucknow court rejects plea of Atiq Ahmed, son seeking clean chit in 2018 case

2023-03-28
National
By: SAQIB SHAFI
On: March 28, 2023

[ad_1] Gangster turned politican Atiq Ahmed. Lucknow: A CBI court here has rejected a plea moved by gangster-turned-politician Atiq Ahmed and his son Umar, seeking a clean chit in an extortion case. The court of Special CBI Judge Ajay Vikram Singh has summoned Ahmed, Umar and the other accused onContinue Reading

AP CID raids Margadarsi Chit Fund branches over financial irregularities

AP CID raids Margadarsi Chit Fund branches over financial irregularities

2023-03-12
National
By: SAQIB SHAFI
On: March 12, 2023

[ad_1] Amaravati: The Andhra Pradesh Police CID has registered multiple FIRs against Margadarsi Chit Fund Pvt Ltd for a string of alleged irregularities, including diversion of depositors money into mutual funds and speculative markets for personal gain, an official said on Saturday. Naming the chit fund’s chairman and media baronContinue Reading

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