Why did Mamata jail the CBI team? The answer could be a red diary that has gone missing mysteriously.

The ongoing stand-off between the CBI and the West Bengal government has its roots in two alleged ponzi scams associated with the Saradha G...

Unlike a legitimate social network that raises money through digital ads, Social Trade raised its funds through the Ponzi subscriptions, sa...

The income tax department, SFIO and Hyderabad Police have also started their own investigations into what is estimated to be a Rs 3,700-cro...

"We will look into the matter how the website is still there on the web," an official of CBI, which is probing the fraud, told PTI when ask...

The CBI's probe into the Saradha scam has reached uncomfortably close to West Bengal chief minister Mamata Banerjee.

The regional directorate of Enforcement Directorate (ED) today conducted searches at the Diamond Harbour Road office of Saradha Group.

The group raised Rs 2,459 cr in 5 years through schemes promising land, flats, tours, travels and interest rates ranging from 10% to 18%.

"Those who have committed wrong will be punished," the Trinamool Congress chief told an election meeting here in Murshidabad district.

With the Supreme Court ordering a CBI inquiry into Saradha chit fund scam two days ahead of the last round of polling in Lok Sabha election...

Investors lost a whopping Rs 1,983 crore in Saradha ponzi scheme, an audit report said, putting rest to speculation on what could be the ex...

Chief Minister Mamata Banerjee said it was the Left Front which was answerable as it was during its rule when chit fund companies thrived.

Suspended Trinamool Congress MP posts on Facebook, drags senior party leaders into row

The inter-ministerial panel is also considering creation of a central coordination agency to share market intelligence.

D Subbarao today said there is a need to review the regulations governing ponzi schemes and chit fund and increase surveillance on them

Emus, birds native to Australia but orphaned in the southern state after being caught in an investment scam, will now receive foster care f...

Days after police busted the Rs 300-crore Citibank scam, an individual investor turned up at the district administration office on Monday a...