Kunal Ghosh's lawyer claims that he surrendered before the court on Thursday soon after getting information about the issued summons. The c...

The letter, written by TMC MPs Derek O'Brien, Sukhendu Sekhar Roy and Mahua Maitra, stated that the meeting between Adhikari and the solici...

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...

Thousands of common investors have been duped by the Saradha Group by means of the fraudulent schemes floated by it.

Ghosh, who is out on bail in the Saradha case, was suspended from the TMC in 2013 for alleged anti-party activities. He was later reinstate...

Kumar had filed the bail plea on Friday, a day after a city court had said that the CBI did not need a warrant to arrest him in the Saradha...

The CBI is questioning the two in accordance with directions of the Supreme Court.

Nalini was named neither as witness nor accused, but as one privy to certain information on the controversial channel deal.

Enforcement Directorate, which started Saradha ponzi scam case in April 2014, would study charge sheets filed by CBI before filing its own,...

The party's national secretary, Siddharth Nath Singh, asked Congress president Sonia Gandhi and vice-president Rahul Gandhi to answer the q...

WB Congress took exception toKapil Sibal representing the state government in the multi-crore Saradha scam case in the Supreme Court.

The MP is reportedly facing another CBI investigation where a chargesheet is expected after the Assembly polls in J&K and Jharkhand get ove...

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

Ghosh said since Mitra was the president of several Saradha Group Companies employees unions he should be questioned by the CBI.

Dutta was arrested by personnel of Sreerampore police station in Hooghly district on the basis of a forgery case filed against him in conne...

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