Suspended Trinamool Congress (TMC) MP Kunal Ghosh Saturday appeared before Bidhannagar police commissionerate for eighth time in connection with the Saradha scam.

A total of 560 complaints have so far been filed with West Bengal police by duped investors, the report stated.

Although the letter said that either Ghosh or his representative can appear at the ED office, Ghosh said he would appear in person.

Left Front chairman Biman Bose today demanded a CBI probe into the multi-crore Saradha Group ponzy scam and claimed that several names other than that of its chairman Sudipta Sen had cropped up in connection with it.

Tower Infotec had collected money from public without taking permission from concerned authorities.

Yechury said more time is being given to this company to siphon off its assets and relocate them.

Deb had been accused of selling two plots undervalue without inviting tenders and causing a loss of Rs 20 crore to exchequer.

The Bench was of the view that a committee is required to study such vast volume of report.

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The businessmen-brothers are facing charges of financial irregularities in cases filed by both Enforcement Directorate (ED) and CBI.

Yes Bank Scam: CBI custody of Wadhawan brothers extended till May 10

'The real people who should be blamed are the ones who are stealing your money.'

The self-described entrepreneur had surprised all by joining Nirav Modi four years ago

Chautala was granted interim bail by the HC on July 23 for six weeks on medical ground.

The question of who would replace Lalu as RJD chief should he be convicted was not considered.

Lalu's conviction rendered him ineligible for contesting elections for at least six years.

The court has fixed October three for pronouncement of sentence against Yadav.

RJD chief Lalu Prasad would also automatically cease to be a Lok Sabha member if sentenced to over two years.

Lalu will come out unscathed and lead us once again in future, Ramkripal Yadav said.

CBI is carrying out a preliminary enquiry in the case and has questioned several travel agents.

The RJD chief has been ordered rigorous imprisonment for five years by the CBI court.

Post the fodder scam-allotment details are now online, once influential posts have lost power.

A man who aspires to be at the highest position of India should be patient, Nitish says.

In Aug, UP govt had ordered a probe by the Lokayukta in the farmhouse allotment.

Ghosh, who was apprehending arrest since Friday, went to lodge a complaint against Arnab Ghosh.

Commonwealth Games were held from December 3-14, 2010 in the national capital.

SC granted bail after noting that several other convicts have already been granted bail in the case.

Court says Hemant Bhatt needs to be treated at a govt. hospital

Initial investigation by the CBI into the multi-crore scholarship scam reveals a deep-rooted nexus between government officials, private institutions and public sector banks to siphon-off funds meant for poorest of the poor students. Students belonging to Scheduled Castes and Minorities were also deprived of scholarships to pursue basic education.

Preliminary investigations revealed that as many as 5,500 cases of IMFL which had been seized by Haryana Police waas found to have been missing. While officials from the excise and taxation department are compiling records and taking inventories to quantify the details of missing liquor which was seized by them.