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Madras HC grants Nalini Chidambaram interim protection from arrest

 In a breather to former finance minister P Chidambaram's wife Nalini, the Madras high court on Saturday granted her interim protection from arrest by the Central Bureau of Investigation in the......

Assam: Dearth of banks have let chit fund firms flourish

 According to official figures, only 30 per cent of the total population in Assam has bank accounts, reports K Anurag The scam-tainted Saradha Group’s operation in Assam will be probed by the......

Saradha auditor still at large, watchdog awaits report

 The CA insitute had asked the SFIO numerous times for details against the auditor, but it has not been furnished till now The Institute of Chartered Accountants of India (ICAI) is waiting for a......

Saradha probe suggests Rs 2,500 cr-scam just tip of iceberg

 As a multi-agency probe continues in Saradha scam, findings of one official investigation suggests that the group floated at least 279 companies to channelise money collected from gullible......

Saradha scam: ED questions Bengal minister, Aparna Sen

 West Bengal Textiles minister Shyamapada Mukherjee and actor Aparna Sen were on Monday questioned by the Enforcement Directorate in Kolkata in connection with its money laundering probe in the......

Saradha scam: Orissa MP's home searched by CBI

 Central Bureau of Investigation on Thursday carried out search operations at 30 locations, including house of a sitting Biju Janata Dal member of Parliament and two other politicians from Odisha in......

300 bank accounts, 200 firms used to commit Saradha scam: ED

 A complicated maze of 338 bank accounts and 224 companies was used by the perpetrators of the Saradha chitfund scam which is alleged to have duped numerous investors of their hard earned......

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