SBI fraud: 8 bank officials, Harshad Mehta's brother acquitted

According to the prosecution, the bank's officials in collusion with the Mehta brothers entered into a conspiracy to cheat SBI Caps, the investment banking branch of the country's largest lender, to the tune of Rs 105 crore in the sale and purchase transactions of securities from 1991 to 1992. Nov 7, 2018
Enforcement directorate

Rose Valley ponzi case: ED arrests Kolkata-based man

They said Sudipto Roy Choudhary, who ran a consultancy business, is a suspect in connection with a number of payments made in the chit fund scam case and payments worth crores made to him are under the ED's scanner. Nov 5, 2018