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AP CID seeks help of ED, I-T to probe alleged irregularities in Margadarsi chit funds
12 April 2023 1:34 PM GMTAndhra Pradesh Crime Investigation Department (CID), which is probing alleged irregularities in Margadarsi chit fund, found illegal activities such as money laundering and siphoning of funds, apart...
Margadarsi chits case: AP CID questions Ramoji Rao, Sailaja Kiran in Hyderabad
3 April 2023 10:23 AM GMTThe 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
