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Derek O'Brien questioned by CBI in Saradha case

Trinamool Congress MP Derek O' Brien was questioned by CBI in the Saradha ponzi scheme case on Friday, sources in the probe agency said. The quizmaster-turned-parliamentarian was interrogated for......

Derek O'Brien to appear before CBI on August 7

Trinamool Congress (TMC) MP Derek O'Brien on Saturday said he has informed the Central Bureau of Investigation that he would appear before the agency, which has summoned him in the Saradha ponzi......

CBI summons Derek O'Brien in Saradha scam probe

The Central Bureau of Investigation has summoned Trinamool Congress MP Derek O'Brien to join investigation in the Saradha ponzi scheme case, officials said on Friday. The Rajya Sabha MP, who is......

CBI summons ex-Kolkata police chief on Monday

The Central Bureau of Investigation has summoned former Kolkata police commissioner Rajeev Kumar on Monday for questioning in connection with the Saradha ponzi scheme case, officials said. A......

CBI seeks SC's nod to arrest top cop Rajeev Kumar

The Central Bureau of Investigation has moved the Supreme Court seeking recall of the court's February 5 order staying the arrest of former Kolkata police commissioner Rajeev Kumar to let the......

Sebi to auction 27 properties of Rose Valley group worth Rs 63.26 crore on Nov 25

Capital markets regulator Sebi on Wednesday said it will auction 27 properties of Rose Valley group of companies on November 25 at a reserve price of Rs 63.26 crore in a bid to recover money raised......

Why CBI went after Sebi officers for Saradha, not Sahara

It is intriguing that the CBI has shown little interest in the most scandalous and biggest collective investment scheme ever, from the Sahara group, asserts Debashis Basu. Photograph: Shailesh......

Hazards of investing in ponzi schemes

The news of Bengaluru-based IMA cheating thousands once again underlines the need for investors to steer clear of unregulated deposit schemes.The most important sign of a Ponzi scheme is the......

'We have been dying a silent death for six years'

'Neither the Centre nor the state is helping us, rather they are coming up with new ways to create stumbling blocks for the return of money.'Namrata Acharya reports. Mohammad Naserruddin, a doctor......

Many hits, some misses by Sebi under U K Sinha

The second-longest serving chairman introduced quite a few measures for the primary market and implemented a new corporate governance framework. UK Sinha’s six-year term as chairman of the......

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Rose Valley Group Ponzi

News for Rose Valley Group Ponzi

Derek O'Brien questioned by CBI in Saradha case

Derek O'Brien to appear before CBI on August 7

CBI summons Derek O'Brien in Saradha scam probe

CBI summons ex-Kolkata police chief on Monday

CBI seeks SC's nod to arrest top cop Rajeev Kumar

Sebi to auction 27 properties of Rose Valley group worth Rs 63.26 crore on Nov 25

Why CBI went after Sebi officers for Saradha, not Sahara

Hazards of investing in ponzi schemes

'We have been dying a silent death for six years'

Many hits, some misses by Sebi under U K Sinha

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