22 Aug 2019
P Chidambaram's arrest by CBI on Wednesday is being viewed differently by various sections. While Congress sees it as a breach of privacy and government's revenge, BJP feels he is being brought to justice for "ill deeds".
17 May 2019
The Supreme Court has on Friday vacated the order granting interim protection from arrest to former Kolkata Police Commissioner, Rajeev Kumar, in the case related to the multi-crore Saradha chit fund scam.
10 Feb 2019
After a gruelling eight hour-long questioning session on Saturday, the CBI, on Sunday, commenced questioning Kolkata Police Commissioner Rajeev Kumar again in the multi-crore Saradha chit fund scam.
09 Feb 2019
After an explosive showdown with the Kolkata Police earlier, the CBI is slated to question Kolkata Police Commissioner Rajeev Kumar on Saturday.
11 Jan 2019
The CBI has filed a charge sheet against Nalini Chidambaram, the wife of former Union finance minister P Chidambaram, alleging she had received Rs. 1.4 crore from Saradha group of companies, embroiled in a chit fund scam, officials said today.
19 Jan 2017
A court in Balasore, Odisha has ordered the state government to auction all the confiscated properties of the Saradha Group, involved in a massive chit-fund scam.
24 Oct 2016
The Securities and Exchange Board of India (SEBI) will initiate a fresh probe into allegations of brokers unfairly accessing algorithmic trading (AT) servers of the National Stock Exchange.
24 Aug 2016
The Enforcement Directorate summoned Nalini Chidambaram, the spouse of Ex-Finance Minister P Chidambaram, in relation to the Saradha scam probe.