The CBI had summoned Kumar to appear before its officers at the CGO complex on Thursday in connection with the Rose Valley chit fund scam.

SC refused to entertain the bail plea of Manoranjana Sinh, an accused in Saradha chitfund scam and suggested that she approach the Calcutta...

Referring to the averments and submissions made during the hearing, the bench said it showed that CBI is itself crying for a comprehensive ...

"Since CBI is following our orders, we find no merit in it. The petition is dismissed," the court said.

A city court today remanded Saradha chit fund scam accused Ramesh Gandhi, Managing Director of a media company, to CBI custody for four day...

Supreme Court today sought a response from West Bengal government on a fresh plea of CBI that it needed more hands from the state police.

SC directed CBI to probe RBI and SEBI saying these regulatory bodies cannot turn a "blind eye" to the multi-crore chit-fund scam spreading ...

Mitra, who had been also served summons by CBI regarding the questioning in Saradha Scam, was admitted to state-run SSKM hospital in the la...

Khan was a member of the Trinamool Congress till last month, but quit the party accusing a section of its leadership of being involved in t...

State Congress president Adhir Chowdhury today questioned the silence of TMC on the arrest of Rajat Majumdar in the Saradha Ponzi scam.

West Bengal Textiles minister Shyamapada Mukherjee and actor Aparna Sen were today questioned by the ED in connection with the Saradha chit...

The ED's summon to Arpita Ghosh comes days after the agency nabbed Sudipta Sen's wife Piyali Sen and his son Subhajit in a money laundering...

Describing himself as a victim of a "deep conspiracy", the journalist-turned-MP said he was arrested in an unjust manner.

The Ministry of Corporate Affairs summoned suspended Trinamool Congress MP Kunal Ghosh in connection with its probe into the Saradha chitfu...

The ED has initiated two fresh money laundering probes against the group and is set to to attach properties worth crores of the firm.

CBI today affirmed an affidavit before Calcutta High Court stating it has no objection if directed to probe the chitfund scam.

The Income Tax department will probe investments and finances of Kolkata-based Saradha group which is hitting headlines for allegedly defra...