The Criminal Investigations Directorate (CID) has arrested 12 senior government officials from six government agencies, and detectives are hunting for a dozen others in connection with allegations of ...

We have received many complaints over the operation of ghost subscribers and agents in the Margadarsi Chit Funds Private Limited (MCFPL), and unearthed huge irregularities during our investigations, ...

(MENAFN- Live Mint) "The Andhra Pradesh Police CID has initiated legal action against Margadarsi Chit Funds Pvt Ltd (MCFPL), filing three FIRs over alleged irregularities, including the use of ghost ...

N Sanjay, Additional Director General of Police (ADGP), CID, alleged that Margadarsi was running chit membership without the knowledge of some people and impersonating common citizens (ghost ...

The Andhra Pradesh Police CID has registered three FIRs against Margadarsi Chit Funds Pvt Ltd (MCFPL) for several alleged irregularities and making use of ghost subscribers to siphon off legitimate ...