The Latest Breaking News from Margadarsi Chit Fund Private Limited

Govt directs CID to attach ₹242 crore movable properties of Margadarsi

In a fresh development, the Andhra Pradesh State government has permitted the Crime Investigation Department (CID) to attach movable properties of Margadarsi Chit Fund Private Limited (MCFPL)

The Hindu · Jun 16, 2023

Andhra Pradesh: Margadarsi MD Sailaja Kiron not cooperating with investigation, alleges CID

There is no truth in the allegation that the Andhra Pradesh Crime Investigation Department is harassing the company’s top brass of Margadarsi Chit Fund Private Limited, say officials

The Hindu · Jun 7, 2023

CID issues lookout notice to Sailaja Kiron in Margadarsi Chit Fund case

The Andhra Pradesh Crime Investigation Department (AP CID) has issued a lookout notice to Cherukuri Sailaja Kiron, managing director of Margadarsi Chit Fund Private Limited, and blocked her international movement.

The Hindu · Jun 2, 2023