The CID had also raided the chit fund company's corporate office in Hyderabad for three days last December, where it unearthed collections from branch offices being funnelled into the corporate office for onward investment...
The trio duped 32 lakh investors, the Enforcement Directorate said
CBI was seeking custodial interrogation of Kumar on grounds that he had given evasive replies during questioning.
The agency said it had registered the case in compliance of orders of the Supreme Court in 2014 against the then managing director of a private company and others, and took over the investigation in the matter which had been...
The Chit Fund (Amendment) Bill has been through a Standing Committee for scrutiny.
.jpg "SC Issues Notice To Vodafone, Airtel In Saradha Scam")
The Supreme Court on Friday issued notice to telecom service providers Vodafone and Airtel on a CBI plea claiming that the two service providers were not co-operating with the probe agency in furnishing the call records of...
The agency had filed a money-laundering case, taking cognisance of an FIR lodged by the Central Bureau of Investigation (CBI) against the ICore group and others.
The chit fund scam in West Bengal echoed in the Lok Sabha on Wednesday, with Left and Congress members accusing the Trinamool Congress of looting money of lakhs of investors.
Ghosh had written to the Prime Minister flagging the Saradha Scam and possibilities of the evidence being tampered with by the then Bidhan Nagar Commissioner...
Kumar arrived in the state capital of Meghalaya on Friday evening from Kolkata via Guwahati by road with three more West Bengal cadre IPS officers and his...
Mamata’s stand against the CBI’s Calcutta foray brought anti-BJP parties a platform of fire and fury
Mamata’s continuing tirade against Modi and her effort to bring the opposition together on the singular issue of ‘Oust Modi’ in the coming elections has...
The Supreme Court on Tuesday directed Kumar to make himself available before the CBI and "faithfully" cooperate with the agency
Opposition parties expressed solidarity with West Bengal Chief Minister Mamata Banerjee who began a sit-in protest over the CBI's attempt to question the...
West Bengal Chief Minister Mamata Banerjee skipped meals and stayed awake the entire night on a makeshift dais along with some senior ministers and party...
The CBI has alleged that the investigation in ponzi scam cases was being hindered and investigation officers were harassed.
The high voltage drama playing out in Kolkata between Mamata Banerjee and a discredited CBI is nothing but political manoeuvring as both BJP and Trinamool...
The ministry has decided to deploy central forces at the official and residential premises of the Central Bureau of Investigation (CBI) in West Bengal and the...
Newly-appointed CBI Chief Rishi Kumar Shukla takes charge over the probe agency on Monday.
Rose Valley chairman Gautam Kundu is in jail in a money laundering case.
The news of the arrest of Suman Chattopadhyay found little or no coverage at all in Kolkata media.
Chattopadhyay had allegedly received money in his bank accounts from the chit fund firm, the agency's spokesperson Abhishek Dayal said.
The editor of Ei Shomoy, the Bengali daily brought out by the Times of India group, had earlier been questioned by the CBI but Suman Chattopadhyay arrest is...
