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AP High Court posts Ramoji Rao's quash petition in illegal transfer of Margadarsi shares case to Wednesday
17 Oct 2023 6:00 PM ISTYuri Reddy, one of the founders of Margadarsi Chit Funds, has filed a complaint with the AP CID, that his shares in Margadarsi were transferred to Sailaja Kiron's name using forged signatures and...
Margadarsi scam: AP CID summons Ramoji Rao for questioning in Guntur on July 5
22 Jun 2023 5:54 PM ISTThe AP-CID has summoned business tycoon Cherukuri Ramoji Rao to appear before it for questioning on July 5, 2023, in connection with the Margadarsi chit fund scam
Margadarsi chits case: AP CID questions Ramoji Rao, Sailaja Kiran in Hyderabad
3 April 2023 3:53 PM ISTThe grilling was part of a case that the AP CID has registered against the two in connection with alleged violations of rules in the activities of Margadarsi Chit Funds Private Limited
Margadarsi Chitfund: CID cases against Ramoji Rao, Shailaja Kiran
11 March 2023 9:07 PM ISTMultiple CID teams raided Margadarsi Chit Fund Private Limited branches in Visakhapatnam, Rajamahendravaram, Eluru, Vijayawada, Guntur, Narasapeta, and Ananthapuram