It was alleged by the investors that there as many as 44 FIRs pending against the group and CBI was not doing the needful.

There should be "a CBI probe against CBI", the SC remarked today as it blamed the agency for its constant refrain about severe manpower def...

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.

ED has successfully attached around Rs 166 cr kept in a Singapore bank in connection with money laundering probe in a city-based ponzi scam...

"The deal BJD had struck with BJP is no more secret now. It was made public yesterday when Modi thanked Naveen Patnaik..."

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 ...

BJD's joy of victory was shortlived as things turned difficult for the state government after CBI began its probe into ponzi scheme scam.

Congress workers staged demonstrations in district headquarter towns asking the chief minister to step down and face investigation in the m...

Referring to the interrogation of Patnaik's close aide Saroj Sahoo by the CBI yesterday, Mishra said Saroj had been given all powers by the...

The sleuths of the central financial agency have detected a Mumbai property of the painter, valued at Rs 50 lakh, which could be attached u...

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

BJP accused Odisha Chief Minister Naveen Patnaik of protecting the culprits and demanded inclusion of the BJD supremo in the enquiry net.

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

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

"The state government should have no problem with an SIT (special investigation team) probe if you have nothing to hide,"Niranjan Patnaik s...

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...