In 2009, the TMC accused Kolkata Police's STF chief of phone surveillance on then-railway minister Mamata Banerjee. In 2019, Banerjee prote...

The enforcement official then went on to produce him before the Special Prevention of Money Laundering Act (PMLA) Court, Kolkata, on the sa...

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

Kunal Ghosh was the CEO of Saradha Media, an arm of the Saradha Group which was busted in 2013 for its illegal operations, and was arrested...

Derek O' Brien is the second TMC MP to be quizzed by a central agency in the chit fund scam in two days.

The agency has sought Kumar's custodial interrogation to prevent him from leaving the country, officials said Sunday.

A three-judge bench headed by Chief Justice Ranjan Gogoi had on May 17 withdrawn the protection from arrest granted earlier to Kumar.

Senior BJP leader and Union minister Ravi Shankar Prasad welcomed the order and said it's a blow to the Mamata Banerjee government and a vi...

Following objection by the Union government, Justice Shivakant Prasad refused to give the matter an immediate hearing and listed it for Tue...

Justice G K Illanthiraiyan passed the interim order at a special sitting to hear the anticipatory bail plea of Nalini Chidambaram.

Choksi has filed a petition for quashing the FIR registered by city crime branch with the consent of the complainant, a Bhavnagar-based doc...

Both Basudeb and Avik Bagchi were charged under the sections of Prize Chit and Money Circulation (Banning) act, cheating, misappropriation ...

Accusing the government of indulging in vendetta politics, TMC MPs raised slogans of "Modi hatao, desh bachao" (remove Modi, save country) ...

He cannot also perform his duties as a minister from behind the bars, the petitioner said.

Sardha group CMD, Sudipta Sen in his letter to CBI has named politicians, bureaucrats for fleecing money from him.

CBI chief Ranjit Sinha had written letters to Chief Secretaries of West Bengal and Odisha asking them to provide logistic support to his te...

Fast track courts will be set up to ensure time-bound trial of chit fund cases in Odisha, state Finance Minister Prasanna Acharya said.