Web2 days ago · The Andhra Pradesh government has asked central investigative agencies to probe Margadarsi Chit Fund (), alleging it was involved in a 'multi-crore scam'.A team of state government officials met with officials of the Directorate of Enforcement, Serious Fraud Investigation Office and Central Board of Direct Taxes on Tuesday to request a central … WebApr 12, 2024 · The Criminal Investigation Department (CID) chief alleged that the chit fund company was not filing its balance sheets under the Chit Fund Act of 1982 but under the Companies Act and the state CID considered this an irregularity as public funds were being handled by private entities.
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WebThe Money Club is a safe and secure mobile platform for Peer-to-Peer Chit fund, Committee or Beesi. You can join a Money Club with other like-minded people from all … WebApr 14, 2024 · OVERVIEW - ALANGUDI SRIMALAR CHIT FUND PRIVATE LIMITED. Alangudi Srimalar Chit Fund Private Limited is an unlisted private company incorporated on 26 September, 2024. It is classified as a private limited company and is located in , Tamil Nadu. It's authorized share capital is INR 10.00 lac and the total paid-up capital is INR … o\u0027connors solicitors