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......
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......
Rajeev Kumar, the Kolkata police commissioner, is known for his impeccable investigating and electronic surveillance skills. IMAGE: West Bengal Chief Minister Mamata Banerjee with Kolkata Police......
The Enforcement Directorate has summoned Nalini Chidambaram, wife of former finance minister P Chidamabram, in connection with its money laundering probe in the Saradha chit fund scam case.......
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......
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......
'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......
Unlike Saradha mastermind, Gautam Kundu used illegally collected money to expand the company's hotel business across India "I am not a fool like Sudipta Sen," Rose Valley Chairman Gautam Kundu shot......
Enforcement Directorate has issued fresh summons to actor-cum-Trinamool Congress member of Parliament Mithun Chakraborty for allegedly failing to submit documents to the agency in connection with......