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Sajjala Ramakrishna Reddy accuses Ramoji Rao of fraudulent use of Margadarsi chit funds
11 April 2024 12:49 PM GMTSajjala said that the Margadarsi case is set to become a historic revelation of the frauds committed by Ramoji Rao
Setback for Margadarsi: SC asks Telangana HC to conduct detailed scrutiny of deposits
9 April 2024 8:35 AM GMTThe court also noted that a former High Court judge should be appointed for this purpose. The court also said that the scrutiny should be completed in two to three months.
AP High Court posts Ramoji Rao's quash petition in illegal transfer of Margadarsi shares case to Wednesday
17 Oct 2023 12:30 PM GMTYuri 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 CID to investigate high-value Margardarsi Chit Fund subscribers
11 July 2023 1:25 PM GMTThe AP CID has specifically targeted subscribers who made cash deposits in chit groups amounting to over Rs 1 crore
Margadarsi scam: AP CID summons Ramoji Rao for questioning in Guntur on July 5
22 Jun 2023 12:24 PM GMTThe 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
