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Web5 hours ago · Amaravati, April 14 (PTI) Margadarsi Chit Funds Pvt Ltd (MCFPL) must transparently share the required records for fair and proper investigation, Andhra Pradesh CID chief N Sanjay has said, citing a couple of Supreme Court guidelines. ... He also invoked the Supreme Court guidelines in K K Bhaskaran vs State of Tamil Nadu (2011) … WebA chit fund is a type of rotating savings and credit association system practiced in India, Bangladesh, Sri Lanka, Pakistan and other Asian countries. Chit fund schemes may be … flink write to rds
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Web1 day ago · The Andhra Pradesh CID has asked central agencies like the ED and the Income-tax department to probe the Margadarsi chit fund ... of Andhra Pradesh, Telangana, Karnataka and Tamil Nadu, and as per ... Web2 days ago · 12 April, 2024 02:01 pm IST. New Delhi, Apr 12 (PTI) The Andhra Pradesh CID has asked central probe agencies like the ED and the Income tax department to probe the Margadarshi chit fund for alleged violations of the chit fund law after it found cash deposit records of the group were “bloated”, a senior police officer said Wednesday. WebApr 13, 2024 · In an official statement, Margadarsi Chit Fund Private Limited (MCFPL) said Sanjay made dramatic allegations that the CID “is in the process of preventing one of the biggest financial frauds ... greater indianapolis emmaus community