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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 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...
Margadarsi Chit Fund Case: AP CID attaches Rs 242 crore this time
15 Jun 2023 3:44 PM GMTIn a major setback to Eenadu group chairman Cherukuri Ramoji Rao, the AP CID on Thursday reportedly attached properties worth Rs 242 crore belonging to the chit fund group
AP CID grills Margadarsi Chit Fund MD Sailaja Kiran in Hyderabad
6 Jun 2023 8:40 AM GMTSleuths of Andhra Pradesh CID has been questioning Margadarsi Chit Fund Private Limited MD Cherukuri Sailaja Kiran in connection with the chit funds irregularities case
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
