Andhra Pradesh CID conducts searches at 7 branches of Margadarsi Chit Funds

Apr 20, 2023

"These search operations were undertaken as part of an investigation into the cases registered by AP-CID against seven branches of MCFPL under sections 420,...

I-T dept conducts searches in Tamil Nadu, seizes unaccountable over Rs 12 cr cash

Dec 21, 2021

New Delhi [India], December 21 : The Income Tax Department carried out a search and seizure operation on a Neyveli based group, engaged in...

Andhra Chit fund scam: CID issues notice to Margadarsi chit fund chairman & others

Mar 28, 2023

Last November, Andhra Pradesh's Registration and Stamps Department said that there have been malpractices in the functioning of chit fund companies in the state...

"Now clean chit is left to be given to Dawood," says Shiv Sena UBT leader Sanjay Raut

Jul 06, 2024

While speaking on the matter of giving a clean chit to Shiv Sena MP Ravindra Waikar over a hotel redevelopment case, Shiv Sena (UBT)...

How to choose the right sector-specific mutual fund for your portfolio

Nov 25, 2024

New Delhi [India], November 25: Mutual funds are among the best and most accessible ways to invest in the stock market and get potentially...

CBI arrests one in chit fund scam case

Dec 11, 2021

New Delhi [India], December 11 : The Central Bureau of Investigation (CBI) on Friday arrested a man in connection with the chit fund scam...