The agency filed a money-laundering case against the accused, including a company called Gruha Kalyan and Sachin Naik alias Yogesh, after t...

Anand Balakrishna Appugol, the chairman of Krantiveer Sangolli Rayanna Urban Cooperative Credit Society in Karnataka, was arrested on Wedne...

Rana and Panda had collected about Rs 29 crore from many defence personnel with a promise to give them homestead land. The duo, however, co...

The complainants used two ATMs in this locality and were duped include customers of HDFC Bank and United Bank of India.

The bill also proposes setting up of competent authorities by state governments to ensure repayment of deposits in the event of default by ...

So far the police have come across over 15 complaints then based on a tip-off from Madhya Pradesh police, Delhi Police arrested the accused...

The deposits mobilised by the companies was allegedly used to purchase land, open media outlets, hotels and other businesses, denying depos...

The High Court has directed Sebi to sell certain assets of Tower Infotech and distribute the proceeds among duped depositors and debenture ...

The Chairman and Managing Director of a chit fund company was arrested by Odisha's Crime Branch today on charges of duping investors of ove...

The state government has issued interim order for property attachment of both Saradha and Seashore Groups.

Opposition Congress today sought a clarification from Chief Minister Naveen Patnaik on Odisha government's plan to return money to poor inv...

The Economic Offences Wing of the CB submitted documents relating to the Saradha Group to the state Finance Department in regard to this.

Giving hope to depositors defrauded by ponzi schemes of Saradha Group, Mamata today said the state government would start distributing comp...

A court in Darjeeling district today remanded Saradha scam accused Sudipta Sen and Debjani Mukherjee to 14 days' judicial custody in one of...

A court in Kandhamal district today sentenced the chief of a ponzi scheme company to seven years' rigorous imprisonment for duping deposito...

Reserve Bank of India wants strict enforcement of state laws to prevent chit funds from duping depositors.

In a major relief to lakhs of depositors duped by "fly-by-night" non-banking financial companies, the Supreme Court on Tuesday ruled that t...