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AP High Court posts Ramoji Raos quash petition in illegal transfer of Margadarsi shares case to Wednesday

AP High Court posts Ramoji Rao's quash petition in illegal transfer of Margadarsi shares case to Wednesday

17 Oct 2023 12:30 PM GMT

Yuri 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...

AP High Court posts Ramoji Raos quash petition in illegal transfer of Margadarsi shares case to Wednesday

Margadarsi scam: AP CID summons Ramoji Rao for questioning in Guntur on July 5

22 Jun 2023 12:24 PM GMT

The 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

Margadarsi chits case: AP CID questions Ramoji Rao, Sailaja Kiran in Hyderabad

3 April 2023 10:23 AM GMT

The 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

Margadarsi Chitfund: CID cases against Ramoji Rao, Shailaja Kiran

11 March 2023 3:37 PM GMT

Multiple CID teams raided Margadarsi Chit Fund Private Limited branches in Visakhapatnam, Rajamahendravaram, Eluru, Vijayawada, Guntur, Narasapeta, and Ananthapuram