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Besides Saradha

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Govt cannot keep returning judgeship proposals, says SC collegium

The Supreme Court collegium has for the second time reiterated the names of two advocates -- Amitesh Banerjee and Sakya Sen -- for appointment as judges of the Calcutta high court "expeditiously",......

TMC urges PM to remove SG Mehta over 'meeting' with Suvendu

The Trinamool Congress on Friday wrote to Prime Minister Narendra Modi, seeking the removal of Solicitor General of India Tushar Mehta over his alleged meeting with Bharatiya Janata Party leader......

HC stays bail given to Bengal ministers in Narada case

Two Trinamool Congress ministers and an MLA along with a former party leader were on Monday arrested and charge-sheeted by the Central Bureau of Investigation in Narada sting case, amid high drama......

Narada case: Political storm in WB after CBI arrests 3 TMC leaders

Two Trinamool Congress ministers and an MLA along with a former party leader were on Monday arrested and charge-sheeted by the Central Bureau of Investigation in Narada sting case, amid a......

Air India, Saradha: Cases connected to Chidambarams

Congress leader and former Union minister P Chidambaram, who failed to get any protection from arrest from the Delhi high court in the INX Media case, and his son Karti are also facing prosecution......

More trouble for Mallya as SFIO probes Kingfisher Airlines

The agency is looking at alleged "diversion of funds and financial reporting frauds". In further trouble for beleaguered businessman Vijay Mallya, white collar crime probe agency SFIO has launched......

Saradha gone but website remains

The website has the address and contact numbers and email IDs of 69 branch offices of Saradha Group spread across West Bengal, Tripura, Odisha, Assam and New Delhi. The Saradha Group went bust over......

After Bengal, Odisha emerges as another ponzi hotbed

As regulator Securities and Exchange Board of India continues its clampdown on ponzi schemes, it has found Odisha to be a major hotbed for such illegal fund-raising activities with investors being......

Ponzi schemes: Lawmakers quiz regulators, ministry officials

Lawmakers on Thursday quizzed officials of Reserve Bank of India, Securities and Exchange Board of India and the government about the steps being taken to avoid recurrence of fraudulent......

Saradha Group to face prosecution for running ponzi schemes

Completing its probe into 'chit fund scam' of 14 Saradha group firms, SFIO on Monday said these companies have been found to be running 'ponzi schemes' and would face prosecution for violation of......

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