Mich . -- A Byron Center man has been convicted in a multi-million-dollar investment scheme, according to the office of US Attorney Patr...

KOLKATA : Financial crisis in the aftermath of the chitfund scam in West Bengal has hit hard the 118-year-old IFA Shield which is still ...

Direct selling has completed 18 years in India and about 8 million of our countrymen are engaged with the industry. The industry continu...

In yet another crackdown, the shadow police on Tuesday nabbed a person for allegedly duping several people by operating a fake chit fund...

NEW DELHI: Speak Asia promoter Ram Sumiran Pal, one of the three masterminds behind a Rs 2,200 crore online marketing fraud, was arrest...

The Calcutta High Court Monday directed the Serious Fraud Investigation Office (SFIO) to continue investigations into allegations that T...

Vijayawada :  Police and registration officials on Sunday raided the Apple Tree Chit Fund Company office here on Sunday. The firm had do...

Kunal Ghosh Arrested Kolkata : Police arrested suspended Trinamool Congress leader Kunal Ghosh on Saturday in connection with the mult...

The Economic Offences Wing (EOW) of the Crime Branch on Monday moved the State government seeking approval for attachment of properties of...

NEW DELHI: The  Supreme Court  on Tuesday issued notices to the Centre, market regulator  Sebi  and  Reserve Bank of India  on a PIL seeki...

The Crime Branch police have submitted a proposal to the state government seeking interim orders for attaching money and properties of the...

Bhubaneswar : Police arrested the director of a private fund management company in Odisha in connection with a multi-crore-rupee chit fu...