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......
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......
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......
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......
IMAGE: Kolkata Police Commissioner Rajeev Kumar. Photograph: PTI Photo The Central Bureau of Investigation will question Kolkata Police Commissioner Rajeev Kumar on February 9 in......
Markets regulator Sebi on Friday imposed a fine of Rs 2 crore on Saradha Realty, its chief Sudipta Sen and two directors, Hemanta Pradhan and Monoj Kumar Nagel, for failing to comply with its......
The Special Crime branch of CBI on Tuesday arrested Arindam Das, a close aide of Saradha group chief Sudipto Sen, in connection with the multi-crore ponzi scam. A Central Bureau of Investigation......
It was a multi-million rupee scam whose extent and reach are still being unravelled, so why did the chief of the scam-tainted Saradha group Sudipta Sen plead that he was unable to pay Rs 30,000 as......
Since the Saradha group of companies went bust with its owner Sudipta Sen in police custody from 2013, its agents have been left penniless, homeless and have lost all hope of living a peaceful......
'I have tutored my family and myself to fight hunger,' the former agent for the Saradha chit fund says, his eyes welling up. 96 of the 107 cases referred to the Serious Fraud Investigation Office......