Read all Latest Updates on and about AP CID

Margadarsi Chit Fund Case: AP CID attaches Rs 242 crore this time

In 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 attaches Rs 793.5 cr movable properties of Ramoji Rao’s Margadarsi

The AP CID has attached movable properties worth Rs 793.51 crores of Cherukuri Ramoji Rao in connection with the Margadarsi Chit Fund Private Limited irregularities case

AP Skill Development Corporation case: ED attaches Rs 31 cr properties of Designtech

ED has provisionally attached properties amounting to Rs. 31.20 Crore belonging to DTSPL in a moneyl aundering investigation

AP CID seeks help of ED, I-T to probe alleged irregularities in Margadarsi chit funds

Andhra 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

The 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

ED arrests four persons in AP Skill Development money laundering case

ED has arrested four persons in connections with AP Skill Development Corporation case and detected a money trail of Rs 70 crore so far

Margadarsi Chitfund: CID cases against Ramoji Rao, Shailaja Kiran

Multiple CID teams raided Margadarsi Chit Fund Private Limited branches in Visakhapatnam, Rajamahendravaram, Eluru, Vijayawada, Guntur, Narasapeta, and Ananthapuram

Amaravati assigned land scam: AP CID grills former minister Narayana

Simultaneous searches were also carried out at the residences of Narayana’s daughters, Sarani and Sindhura, at Lodha Apartments in Kukatpally and Fresh Living Apartments in Madhapur.

Amaravati scandal: AP CID raids Narayana’s NSPIRA offices in Madhapur

Sleuths of AP CID have been conducting raids at three properties of former minister Ponguru Narayana in Hyderabad since Tuesday morning

ED begins questioning in Chandrababu-time AP skill development scam

The ED began its investigation into the Andhra Pradesh State Skill Development Corporation scam which allegedly happened under the rule of Chandrababu

Amaravati ring road case: AP CID questions Narayana in Hyderabad

AP HC orders, the sleuths of Andhra Pradesh Crime Investigation Department (AP CID) started questioning former Minister Narayana from 11.30 am

AP CID starts action against child pornography, 12 arrested

Andhra Pradesh Crime Investigation Department has commenced steps to take action against child pornography on social media

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