Margadarsi Chit Funds
- Hyderabad
Telangana HC raps RBI in Margadarsi case, hearing on Feb 14
Hyderabad: The Telangana High Court on Friday, February 7, reprimanded the Reserve Bank of India (RBI) for not filing a counter affidavit in the Margadarsi case. It set the next hearing for…
- Telangana
Telangana HC orders Margadarsi to provide depositer data to ex MP
Hyderabad: The Telangana High Court has ordered Margadarsi Financiers to provide data regarding its depositors and details of repayments to former Congress MP Vundavalli Arun Kumar by December 15. This directive was…
- Telangana
Telangana HC calls for claims from investors in Margadarsi case
Hyderabad: The Telangana High Court has directed its Registry to publish a notice inviting claims or objections from bona fide investors of Margadarsi Financiers. The notice will be published in English, Hindi…
- Telangana
SC dismisses AP govt’s plea on Telangana HC’s take over of Margadarsi case
New Delhi: In a setback for the Andhra Pradesh government, the Supreme Court on Friday refused to interfere with the Telangana High Court decision which had assumed jurisdiction in the Margadarsi case. …
- Andhra Pradesh
AP: CID conducts searches at 37 branches of Margadarsi across State
Mangalagiri: The crime investigation department of Andhra Pradesh conducted searches at 37 branches of Margadarsi Chit Funds Pvt Ltd (MCFPL) across the State on Saturday, for alleged financial irregularities. As part of…
