The central probe agency said in a statement that the assets belong to "Kunal Ghosh, ex-Rajya Sabha MP from Trinamool Congress (CEO of Medi...

After a six-month probe into Trinamool Congress's sources of funds, the CBI has not found any suspicious transactions in the party's accoun...

Since fiscal 2011-12, the ministry has probed a total of 102 companies while 96 chit fund companies have been investigated separately by SF...

Since 2011-12, the ministry has probed a total of 102 companies while 96 chit fund companies have been investigated separately by SFIO.

Government today said as much as Rs 2,394 crore of investors' money that was collected through ponzi schemes by the West Bengal-based Sarad...

"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...

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

Most of these firms have been found to be 'inoperational' and were utilised for the sole purpose of multi-routing of funds to hide the mone...

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 headline was erroneous and story was completely misunderstood by the desk editor.

The complexity of transactions will make it harder to compensate investors as some of the companies appear to have little by way of assets.

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

A large number of NRIs having origins in these states are understood to have been defrauded by many such companies, including Saradha group.

The investigation marks a reversal of the ministry's earlier stand that chit funds were regulated by states and the Centre had no role in t...

Saradha group has more than 100 firms registered with the RoC for businesses across sectors including real estate, automobile and education.

Congress and CPIM in West Bengal are making frantic efforts to ensure collapse of Mamata Banerjee's support base in rural Bengal.