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Odisha Police seize BMW, Jaguar from chit fund companies

A day after police seized an imported Jaguar car owned by Pradip Sethi, CMD of a chit fund company, ...

Koda back in jail after attending ailing mother

Abiding by the Jharkhand High Court directive, former Chief Minister Madhu Koda on Friday surrendere...

JBT scam: 6 accused get interim bail on medical grounds

Delhi High Court on Thursday granted interim bail on health grounds to six jailed co-convicts of the...

Teachers` recruitment scam: Chautala to be released today

Former Haryana CM Om Prakash Chautala will be released from jail on Thursday after the Delhi High Co...

Saradha scam: Suicide abetment case slapped on Sudipta Sen

A suicide abetment case was registered on Wednesday against suspected kingpin of Saradha Group chit ...

CBI issues notices in the defence land scam

Initiating its probe into the alleged defence land scam here, CBI on Wednesday issued notices to the...

Coalgate probe officer`s CBI custody extended by 5 days

A court here on Wednesday extended by five more days the CBI custody of arrested Central Bureau of I...

Chit fund scam: Saradha Group director admitted to hospital

Debjani Mukherjee, one of the main accused in the Saradha Ponzi scam, was on Tuesday admitted to the...

Memorial scam: Indicted ex-minister questions Lokayukta status

Former BSP minister Naseemuddin Siddiqui, indicted in the memorial scam, questioned the legal status...

Chargesheet filed in MP land scam case involving BJP MLA

Lokayukta Police on Monday submitted a chargesheet against BJP MLA Ramesh Mendola and 16 others in a...

UP govt, Opposition laud Lokayukta for exposing memorial scam

The ruling Samajwadi Party today said that all those indicted by Uttar Pradesh Lokayukta, for syphon...

CBI to inform SC that Chief Investigator in Coal Scam arrested

CBI will tell the Supreme Court tomorrow about the arrest of its Superintendent of Police Vivek Dutt...

Railgate: Accused remanded in two-day CBI custody

A Delhi court today allowed CBI to interrogate for two days Sushil Daga, one of the accused in the R...

Digvijay Singh demands probe in MP salt scam

Congress general secretary Digvijay Singh today demanded a high-level probe into the alleged salt sc...

Naveen seeks Presidential assent for anti-chit fund Bill

With Congress and BJP announcing plans to make chit fund fraud a poll issue, Naveen Patnaik wrote to...

CAG did disservice by tossing `mythical` numbers: Manish Tewari

Union Minister Manish Tewari on Monday took pot shots at CAG Vinod Rai asking why Rs 1.78 lakh crore...

Saradha scam: Debjani Mukherjee sent to judicial custody

Saradha Group director Debjani Mukherjee, a co-accused in the multi-crore fund scam, was remanded i...

CBI DIG tipped off Vijay Singla about raid: Officer

A CBI officer has alleged that his superior officer had tried to influence the investigation in two ...

Couple arrested in Kolkata for duping banks

A Delhi-based couple were arrested from Kolkata for duping several banks by forging documents, polic...

Senior cop indulged in `undesirable activities`: CBI

Arrested CBI officer Vivek Dutt, a key member of the Coalgate scam probe team, had indulged in "unde...

JPC in 2G spectrum scam likely to meet in June

The much-delayed meeting of the Joint Parliamentary Committee on 2G spectrum scam is expected to tak...

Coalgate officer held for bribery alleges conspiracy

Senior CBI officer Vivek Dutt, who headed the Coalgate scam probe team, and three others were on Sat...

Chit fund scam: Sudipta Sen sent to judicial custody

Sudipta Sen, the chairman of Saradha Group which allegedly defrauded thousands of small investors, w...

CBI to move SC to seek removal of officer arrested for bribery

The CBI will move the Supreme Court to seek the removal of the officer who was arrested while takin...

BJP seeks to keep 2G issue alive in PAC

With the 2G spectrum issue getting caught in logjam in the JPC, BJP on Friday sought to bring the ma...

Congress shielding PM in coalgate, alleges BJP

The BJP charged the Congress-led UPA government on Friday of shielding Prime Minister Manmohan Singh...

Saradha scam: Suicides, political spats continue

The stream of suicides in the wake of the Saradha chit fund scam - the biggest financial racket to h...

Saradha scam: Court says time not yet for CBI probe

Observing that "time has not come" for a CBI probe into Saradha chit fund scam, Calcutta High Court ...

Sudipta`s affidavit proves his `good` ties with WB govt: BJP

Sudipta Sen`s affidavit opposing a CBI inquiry in the chit fund scam proves his `good` relations wit...

Stage has not come yet to decide CBI inquiry into chit fund scam: Court

The Calcutta HC directed that prayer for an interim order for investigation by any central agency in...

BJP demands PM`s resignation for fair probe in ‘coalgate’

Demanding the resignation of PM, BJP said an independent probe in the coal allocation scam was not p...

We are sensitive to SC observations: Congress

Congress on Wednesday said the party is always "sensitive" to any adverse remarks of the apex court ...

Reddy’s aides nabbed in iron ore export scam

Two aides of former minister and mining baron G Janardhana Reddy were nabbed by CBI sleuths in conne...

Chit fund: Sudipta Sen denies connection with CM

Saradha group chairman Sudipta Sen, who has been accused of cheating lakhs of investors of their mon...

CPI(M) demands medical bulletin of key accused in Saradha scam

CPI(M) on Wednesday demanded the West Bengal government to issue medical reports of Sudipta Sen.

Concept of pooling prices of coal against national interest: Patnaik

Strongly opposing introduction of pooling prices of imported coal with domestic coal, the Odisha Chi...

Calcutta HC asks CBI to file affidavit on chit probe in other states

Calcutta High Court directed the CBI to file an affidavit stating whether the central investigating ...

DSO demands proper probe into chit fund scam

SUCI-Communist alleged police lathicharged a rally of its student wing, Democratic Students Organisa...

Chit fund scam: Court allows ED probe into Saradha Group deals

Opening a new avenue in the raging Saradha Group chit fund scam probe, the Calcutta High Court Tuesd...

Rail bribery scam probe to be over in 3 months: CBI chief

The probe into the bribery scandal that led to resignation of Railway Minister Pawan Kumar Bansal is...

Railway bribery scam: Mahesh Kumar cleared Rs269-cr proposal in 9 days

Railway officer Mahesh Kumar, arrested in railway bribery scam, took 9 days to approve Rs269-crore p...

After Digvijay`s remarks, Cong says SC words respected by all

Congress steered clear of Digvijay Singh`s comments taking a swipe at the judiciary.

Uproar in Tripura assembly over chit fund issue

Tripura Assembly Monday witnessed uproarious scenes over the future of the depositors of a chit fund...

CBI did not record my statement during probe: Witness

The witness produced by CBI to support its case in the 2G spectrum allocation scam case on Monday to...

Court refuses to suspend ruling on Bengal panchayat polls

The Calcutta High Court, hearing the West Bengal government`s appeal over the panchayat polls issue,...

Chit fund scam: AT group chief held, sent to jail

Chief of controversial non- banking financial institution (NBFI) Artha Tatwa (AT) group Pradip Sethi...

Chit-fund duped farm labourer attempts suicide in WB

A daily wage farm labourer on Monday allegedly attempted to commit suicide after losing money in Sar...

CBI gets phone transcripts from Italy in VVIP chopper scam

CBI has received transcripts of telephone conversations between Italian middlemen and officials of a...

Chit fund scam: Duped farm labourer attempts suicide

A daily wage farm labourer on Monday allegedly attempted to commit suicide after losing money in Sar...

Coalgate: CBI records statement of Bagrodia, Narayan Rao

CBI has recorded statements of the then Ministers of State in Coal Ministry Santosh Bagrodia and Das...

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