Web2 days ago · New Delhi: The Andhra Pradesh CID has asked central probe agencies like the Enforcement Directorate and the Income tax department to probe the Margadarsi Chit Fund scam for alleged violations of the chit fund act-1982 after it found deposits were diverted pointing out to money laundering. WebJul 20, 2024 · Margadarsi is a very old and established Chit Fund started in South India in October 1962 by Sri Ramoji Rao. He is credited to be the pioneer of this concept in southern India, which has become a household name today in Tamil Nadu, Kerala, Karnataka, Telangana and Andhra Pradesh.
A Look At Some Of The Best Chit Funds In India
WebApr 14, 2024 · Being a chit fund firm, MCFPL has to share its records transparently with the probe agency for a free and fair investigation, he said. Alleging that the APCID chief … WebNew schemes are introduced form time to time to meet the financial needs of the customers and fulfill their aspirations. With a task force of 4,300 employees, 8,000 agents and … mylearning wustl
Andhra Pradesh wants ED, I-T to probe alleged fraud by Ramoji …
WebLIVE: Big Question రామోజీ మెడకు గట్టిగా బిగుసుకుంటున్న ఉచ్చు.. Margadarsi Chit Funds ... WebMar 14, 2024 · The Margadarsi Chit Fund Private Limited has diverted a huge amount of money collected from its subscribers into private banks, equity instruments, and utilized it … http://www.shriramchits.in/ mylearningxchange platform