The Supreme Court on Monday asked the Central Bureau of Investigation to carry out a unified pan-India probe into digital arrest scam cases and asked the RBI as to why it was not using Artificial......
The Enforcement Directorate (ED) is likely to move the Calcutta high court on Wednesday against the West Bengal government for not handing over suspended Trinamool Congress leader Shajahan Sheikh's......
West Bengal CID claimed that two of its teams in New Delhi and Guwahati were restrained on Wednesday morning by the local police in the respective places from carrying out investigations into the......
The Calcutta high court on Tuesday directed that the Central Bureau of Investigation (CBI) be handed over the case of attack on Enforcement Directorate (ED) officials at Sandeshkhali and the......
The West Bengal police on Tuesday interrogated top Maoist leader Kobad Ghandy in a New Delhi jail, after obtaining permission from a local court, in connection with a criminal case registered at......
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......
Industrialist Pawan Ruia's (think Dunlop and Jessop) arrest this month for cheating and criminal breach of trust marked a new low, but the tide had been turning against him for a while now. Ishita......
Kerala-based Kitex Garments, the world’s second-largest children’s garments producer, has landed in trouble after sporadic violence at its workers’ camp led to an attack on the......
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......
2,138 firms deposited unaccounted Rs 5,000 cr in zero-balance accounts during the note ban Illustration: Uttam Ghosh/Rediff.com Surat has replaced Kolkata as the new capital of shell firms that......