Arnab Ghosh, the then Deputy Commissioner (detective department) of Bidhannagar Commissionerate, and senior police official Dilip Hazra hav...

The turnaround in her fortunes seems more dramatic when one considers all the stops in between.

The consumer affairs department has started a campaign against these chit funds which are operating on a small scale in various parts of Be...

Rajat Gupta, the high-profile former chief of McKinsey, became a free man again on March 11 after a two-year prison sentence in the US in a...

After the arrest of Shib Narayan Das, a senior officer in Delhi said, "We believe he can give us fresh leads about the schemes and benefici...

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

Seashore group CMD Prashant Dash expressed happiness that the investigation into the scandal was being conducted by CBI and said it would c...

Some of the placards claimed that CBI probe into the scandal had exposed BJD as some ruling party leaders have been arrested by the agency.

"As it is exceptionally urgent, I urged the speaker that I may be allowed to raise the issue by suspending the question hour," Mishra said.

Congress today hit out at Odisha Chief Minister Naveen Patnaik for being silent on the alleged land scam and irregularities.

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

CPI today demanded a CBI inquiry into the ponzi scams and confiscation of properties of ponzi firms to refund the duped investors in Odisha

Florida investor and philanthropist Jeffry Picower, a Bernard Madoff associate accused of making billions of dollars in the Madoff investme...

SEC has signed an agreement with Bernard Madoff that could eventually force him to pay a civil fine and return money raised from investors....

Global financial services firm Citi said Satyam's financial wrongdoings have raised questions on the reliability of accounting statements f...

The co-founder of a firm that raised money in Europe to be invested with alleged Wall Street fraudster Bernard Madoff committed suicide Tue...

Disgraced money manager Bernard Madoff’s suspected $50 billion fraud scheme looks set to burn even those who pulled their investments out l...