The Rajasthan Anti-Corruption Bureau on Thursday arrested an Enforcement Directorate officer, posted in Manipur, and his associate in Jaipur for allegedly taking a bribe of Rs 15 lakh for settling......
Nationalist Congress Party leader and former Maharashtra minister Eknath Khadse on Thursday alleged that the Enforcement Directorate's (ED) inquiry against him in connection with a Pune land deal......
Central Bureau of Investigation on Wednesday registered a record number of 46 cases in a day in connection with its probe in the Rs 10,000-crore Saradha chit fund scam naming Trinamool Congress'......
Insensitive utterances like 'Whatever lost is lost' (as Mamata Banerjee was heard telling the media) or 'The government did not ask these people to put their money in Saradha' (as stated by one of......
'A few years back two big politicians -- both good friends of mine -- came to me and offered (to keep with) me big money. They said they had full faith in me and they wanted to keep Rs 10,000......
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......
A system of multiple regulations operating in silos has created grey areas that foster illegal money raisingA group of people from the chit fund sector wrote a Right to Information application......
Chit funds can accept subscription from NRIs on non-repatriation basis The Reserve Bank on Thursday allowed non-resident Indians (NRIs) to invest in chit funds on non-repatriation basis without any......
For the first time in our economic history a government has thought about more than 50 per cent of our economic activity instead of the five per cent represented by the Sensex companies, observes......