Begin typing your search...
You Searched For "Margadarsi Chit Funds Case"
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: Supreme Court dismisses AP Govt plea to transfer from Telangana to AP High Court
4 Aug 2023 9:07 AM GMTThe SC dismissed the petition filed by the AP Govt seeking transfer plea filed by Margadarsi Chit Fund Pvt Ltd for hearing from the Telangana to AP High Court
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
Margadarsi case: Why are you evading disclosure of depositors’ info? SC asks Ramoji
18 April 2023 10:41 AM GMTThe division bench also concurred with the contention of the petitioner Undavalli Arun Kumar. It asked the respondent’s counsel as to why they were maintaining secrecy over its depositors
