Web12. apr 2024 · The Andhra Pradesh CID has asked central agencies like the ED and the Income-tax department to probe the Margadarsi chit fund company, floated by media … Webpred 2 dňami · The Andhra Pradesh CID has asked central agencies like the ED and the Income-tax department to probe the Margadarsi chit fund company, floated by media …
No punitive action against Margadarsi, HC tells Andhra CID
Web16. mar 2024 · Andhra Pradesh government wants ED, SFIO to investigate Margadarsi Chit Fund Last month, the Andhra Pradesh CID had registered seven cases at seven places where MCF has branches. The cases named MCF chairman Ramoji Rao and his daughter-in-law Sailaja, apart from the managing director and branch managers. Web10. apr 2024 · Andhra Pradesh Margadarsi chit fund didn’t violate rules: advocate April 10, 2024 09:47 pm Updated 09:47 pm IST - GUNTUR ... Top News India World Sports Business Sci-Tech Entertainment Life ... grandnieces husband meaning
A STUDY ON THE ROLE OF CHIT FUNDS AS MULTIFACET …
Web16. nov 2024 · Searches were conducted at 18 units of the chit fund firms to identify malpractice, serious lapses on part of the foremen of the companies.Raids on chit fund … Web12. mar 2024 · “In Note 40 – Related Parties, the company has disclosed a list of three subsidiaries — Margadarsi Chits Private Limited, Chennai, Margadarsi Chits (Karnataka) Private Limited, Bengaluru, and Ushakiron Media Private Limited, Hyderabad. Web6. apr 2024 · margadarsi chit funds private limited crime investigation department finance ministry reserve bank of india Chit Funds cherukuri ramoji rao cherukuri sailaja (Catch all the Business News, Breaking News Events and Latest News Updates on The Economic Times .) Download The Economic Times News App to get Daily Market Updates & Live Business … grand night for singing lexington ky