Agarwal's counsel submitted that Sen's tryst with SEBI for alleged illegal money collection businesses began much before he came in contact...

Big crackdowns, a lot of tough talk and systemic shake-ups marked the year gone by. ET takes a look at the main events that broke the mould.

"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...

Mamata Banerjee on Saturday attempted to retaliate and told a party gathering here that "Srinjoy Bose was arrested just because I went to D...

Mukherjee and Bose had arrived at the CBI office in the morning following summons served on them to appear before the agency sleuths.

Singh was reacting to the arrest of Bose by the CBI after a marathon interrogation for his alleged involvement in the multi-crore Saradha c...

Besides Mitra and Bose, former Trinamool MP Somen Mitra who has subsequently joined the Congress too has been summoned by the CBI.

The Special Crime Branch of CBI today filed the second chargesheet in the Saradha ponzi scam case at Alipur court today.

CBI sources told that he was summoned to ascertain whether he a was part of the conspiracy which was being probed by the agency.

CBI sources said Gogoi was summoned at its CGO complex office for the fourth time today and was arrested after interrogation.

CBI carried out searches at 14 locations in Assam including premises of ex-Health Min Himanta Biswa Sarma & ex-Transport Min Anjan Dutta

CBI sources said searches were conducted at 12 locations in Guwahati, two in Dhubri, Assam, seven in Kolkata and one place in Mumbai .

Till Tuesday, 11 arrests had been made in the case.Saradha boss Sudipta Sen and four company directors are in custody .

Sandhir Agarwal is suspected to have acted as a middleman with SEBI and other regulatory bodies for Saradha Group chief Sudipto Sen

CBI sources said Agarwal, a prominent businessman well connected in political and business circles, was taken into custody late last evenin...