AP: CID conducts searches at 37 branches of Margadarsi across State

AP: CID conducts searches at 37 branches of Margadarsi across State

[ad_1] (Photo: Twitter) Mangalagiri: The crime investigation department of Andhra Pradesh conducted searches at 37 branches of Margadarsi Chit Funds Pvt Ltd (MCFPL) across the State on Saturday, for alleged financial irregularities. As part of the State government’s continuing probe, CID teams were deployed to conduct extensive searches of financial records and documents in the…

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CID Denies Pressuring Litigants To Withdraw Passport Cases

CID Denies Pressuring Litigants To Withdraw Passport Cases

[ad_1] SRINAGAR: Jammu and Kashmir Police has responded to recent media reports suggesting that its intelligence and counterintelligence wing is pressuring litigants to withdraw from the process of redressing their grievances through courts of law. In a statement to Srinagar based news agency KDC, a spokesman for the Criminal Investigation Department said that the claims…

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AP CID raids Margadarsi Chit Fund branches over financial irregularities

AP CID raids Margadarsi Chit Fund branches over financial irregularities

[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 baron Cherukuri Ramoji Rao, company director…

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Nitish Kumar Posted IGP CID

[ad_1] SRINAGAR: Government on Monday posted Nitish Kumar (IPS) as Inspector General of Police CID J&K with immediate effect in the interest of administration. In an order, a copy of which lies with the news agency GNS, Nitish Kumar IPS, awaiting orders of posting, is posted as Inspector General of Police, CID, J&K, vice Mahendra…

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Hyderabad: CID conducts raid at premises of former Andhra minister Narayana’s daughter

Hyderabad: CID conducts raid at premises of former Andhra minister Narayana’s daughter

[ad_1] (Photos: Twitter) Hyderabad: Criminal Investigation Department (CID) officials conducted a raid at the residence of former Andhra Pradesh minister P Narayana’s daughter in Hyderabad on Friday in connection with an ongoing case. These raids might be connected to the case related to an FIR filed against the former minister for an alleged paper leak…

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