CBI sources said that Kumar has been asked to appear before the agency officials to ascertain his role in connection with the multi- crore ...

On May 17, the Supreme Court had withdrawn protection from arrest to Kumar, which it had granted earlier.

The court adjourned hearing in the matter till Thursday, when it will be taken up for hearing again.

The group had raised Rs 2,500 crore from people luring with attracting interest rates which were not repaid.

The IMG was set up against the backdrop of the collapse of Kolkata-based Saradha Group that had allegedly duped lakhs of investors.

Chief Judicial Magistrate, Darjeeling court, Utpal Mishra passed the order yesterday evening during which Sen was present in the court.

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...

The CBI arrested a third TC politician, Madan Mitra, in connection with the scam, prompting opposition parties in the state to demand the C...

CBI registered two fresh cases against as many companies in West Bengal in connection with chit fund scam in which thousands of investors, ...

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...

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

Role of some more prominent political leaders from West Bengal in the Saradha scam are under the scanner of CBI.

Suspended Trinamool Congress MP Kunal Ghosh was today remanded to seven days' police custody by a local court here in a fresh case.

A day after a Trinamool Congress MP was arrested on charges of being involved in the Saradha scam., CPI(M) today demanded a CBI probe into ...

Sudipto Sen, main accused in the multi-crore Saradha ponzi scheme scam and his associate Debjani Mukhopadhaya today got bail in the first c...

CPI (M) today sought a CBI enquiry into the chit fund scam in West Bengal, alleging that names of top politicians are surfacing in it.

The government has set up an inter-ministerial group to suggest ways to tackle fraudulent money pooling activities and protect the interest...