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[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…
[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 of MCFPL under sections 420, 409,…
[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…