Following the seizure of the paintings, CBI issued summons to Trinamool general secretary Subrata Bakshi and Rajya Sabha party leader Derek...

The CBI has arrested TMC MP and leader of the party in the Lok Sabha, Sudip Bandopadhyay, and another party MP Tapas Pal for alleged involv...

SFIO, which comes under the Corporate Affairs Ministry, is now probing more than 140 cases pertaining to fraudulent money pooling activitie...

Stepping up the Saradha scam investigation, CBI today submitted its third supplementary chargesheet in ACJM Alipore court.

Severe manpower crunch was hampering its investigations into multi-crore chit fund scams in West Bengal and sought additional hands from th...

The NIA has not come across any instance in its probes till date that indicates terror links in flow of funds from chit fund companies.

"Further investigation with regard to role of other persons in larger conspiracy, money trail and role of other agencies continues," CBI sp...

Addressing a rally in Kolkata on Sunday, BJP Chief Amit Shah had alleged that Saradha chit fund money was used in the October 2 Burdwan bla...

Government will start prosecuting proceedings against 14 firms, which fall under the category of chit fund companies, for violating the com...

Banerjee's statement comes in the backdrop of CBI and the Enforcement Directorate closing in on the Saradha money trail.

All India Trade Union Congress (AITUC) of Balasore branch demanded a CBI inquiry into the matter and immediate return of money to poor inve...

The police today took Debjani Mukherjee to the main office of Saradha group as a part of investigation and seized various important documen...

Sachin Pilot also said that an inter-ministerial group could be set up for further consultation in the light of new events.

The Central government has already announced an SFIO probe into the functioning of Kolkata-based Saradha Group.

The Centre today said it has no role in governing Chit fund business, which is regulated by state governments.

Left parties today asked the government to take prompt action against the mushrooming chit fund companies in West Bengal.

The Corporate Affairs Ministry has said the Home Ministry can set up a SFIO-type special body to probe frauds by the multi-level marketing ...