Apart from Saradha group firms, SFIO is probing entities from various other groups including Rose Valley, Icore E-Services and Sunshine Ind...

The probe, ordered in April, came in the wake of alleged defrauding of investors' money worth thousands of crores by Saradha group.

SFIO is likely to submit its probe report on alleged fraudulent money-collection schemes being run by 54 entities

The ministry of corporate affairs is examining the role of auditors of the chit fund companies that are under its scanner for allegedly dup...

Sachin Pilot also said that an inter-ministerial group could be set up for further consultation in the light of new events.

The unravelling of Saradha has lifted the curtains on Bengal’s flourishing financial grey market where the plot is getting thicker by the d...

Saradha Group, which mobilized over Rs 2,000 crore from West Bengal and other east and northeastern states, was not the only company that w...

These companies and the Saradha Group have a total of 49 subsidiaries, which are also being investigated.

The govt has directed the SFIO to probe three more West Bengal-based groups, suspected of defrauding investors through money-pooling scheme...

Alarmed by Saradha debacle, investors are swarming offices of these cos, forcing their promoters to frantically explore ways to allay publi...

Focus of govt spending on infrastructure sector would continue to support growth. Top gainers & losers | LIVE Stock tips | Q4 Earnings | To...

Following are the excerpts from the Economic Survey 2007-08 on tabled in Parliament on Thursday.