ETV Bharat / Chit Fund Case

Chit Fund Case

'Is look-out circular contempt of court or not?': Telangana HC questions AP CID in Margadarsi case

Nov 29, 2023

ETV Bharat English Team

SC dismisses SLP filed against AP HC's interim order in Margadarsi chit fund shares transfer case

Nov 21, 2023

ETV Bharat English Team

'Telugu People With Ramoji Rao': TDP chief Chandrababu Naidu slams Andhra Pradesh CM for 'harassing' Ramoji Group Chairman

Aug 21, 2023

he Andhra Pradesh government suffered a setback at the Supreme Court in connection with taking stringent action against Ramoji Rao and Sailaja Kiron in the Margadarsi Chit Fund case. The court has refused to interfere with the interim orders issued by the Telangana High Court. The Supreme Court dismissed two SLPs filed by the AP government. At the same time, it also made it clear that there was no need to take up the petition challenging the Telangana High Court’s legal jurisdiction to deal with the Margadarsi case. The court disposed of the petition while issuing the orders. It issued directions to settle everything related to this case in the Telangana High Court itself.

Supreme Court refuses to interfere with TS HC orders on Margadarsi Chit Fund case

Aug 4, 2023

The company also slammed Andhra Pradesh Crime Investigation Department (AP-CID) for harassing its subscribers by sending them fresh notices based on claims that were "totally contrived, false and devoid of any merit".

Andhra CID harassing our subscriber network, making inquiries with malicious intentions: Margadarsi Chit Fund

Jul 11, 2023

Telangana HC directs AP govt not to take action against Margadarsi employees

Telangana HC directs Andhra govt not to take action against Margadarsi employees

Apr 13, 2023

AP CID denies entry to Telugu media at Margadarsi Chit Fund case press conference, draws flak

Apr 13, 2023

Margadarsi accused the AP CID officials of harassing its employees in its Hyderabad office and sought interim orders against seeking protection from arrest and barring the AP CID from collecting unrelated information.

Telangana : Margadarsi approaches High Court; accuses AP CID of illegal action

Apr 13, 2023

CBI raids at TMC MLA Subhodh Adhikari and his brother

TMC MLA's residence raided by CBI in chit fund case

Sep 4, 2022

CBI arrests TMC leader in West Bengal in chit fund case

Sep 2, 2022

Mukul Roy forcefully extorted Rs 80 crore from Sudipto Sen, alleges Manoj Nagel

Jul 10, 2021

Chit fund case: CBI raids magician PC Sarkar's residence

Chit fund case: CBI raids magician PC Sorcar's residence

Jan 29, 2021

Saradha Chit Fund: ED summons TMC lawmaker Kunal Ghosh

Jul 15, 2019

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Chit Fund Case

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Union Budget 2025: Economists Suggest Tax Reforms, Focus on MSMEs, And Boosts For Education And Technology

Ahead Of Union Budget, Agriculture Experts Expect Enhancement Of Agri-Fund For Research, New-aged Technology

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