Saradha chit fund case: Madras High Court grants Nalini Chidambaram four-week interim protection from arrest
In a breather to former finance minister P Chidambaram's wife Nalini, the Madras High Court on Saturday granted her interim protection from arrest by the CBI in the Saradha chit fund case till she obtains regular anticipatory bail from a jurisdictional court in West Bengal.
CBI files chargesheet against P Chidambaram's wife, alleges she received over Rs 1 crore from Saradha group
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, embroiled in a chit fund scam.
The issue pertains to alleged non-disclosure of overseas assets and bank accounts held by Chidambaram's wife Nalini, son Karti and daughter-in-law Srinidhi.
Chennai court directs P Chidambaram's family members to appear before it on 20 August in 'undisclosed income' case
Chief Metropolitan Magistrate S Malarvizhi ordered the personal appearance of Chidambaram's wife Nalini, son Karti and his wife Srinidhi on 20 August since they failed to do so on Monday
ED has issued fresh summons to Nalini Chidambaram, wife of P Chidambaram, in connection with its money laundering probe into the Saradha ponzi scam
Income Tax Department files charge sheets against P Chidambaram's son Karti, other family members under black money act
The Income Tax department on Friday filed four charge sheets against former Union finance minister P Chidambaram's wife Nalini, son Karti and daughter-in-law Srinidhi under the Black Money Act for allegedly not disclosing their foreign assets
The ED issued the summons on 7 September, 2016, as Nalini Chidambaram's name was mentioned in Saradha scam "mastermind" Sudipta Sen's letter to the Central Bureau of Investigation (CBI) in April 2013.
INX Media case: Karti Chidambaram remanded to CBI custody till 6 March, agency claims to have 'shocking evidence'
Karti Chidambaram, arrested in the INX Media case, was on Thursday remanded to five days of CBI custody by a Delhi court.
Karti Chidambaram arrested, updates: Delhi's Patiala House court sends accused to one-day police custody
Karti Chidambaram has been arrested in Chennai in the INX Media case after returning from London for non-cooperation with the CBI.
The Enforcement Directorate (ED) has summoned Nalini Chidambaram, wife of former Finance Minister P Chidamabram, in connection with its money laundering probe in the Saradha chit fund scam case.
In a country where boardrooms are clubby and otherwise packed with relatives and friends and cricketers and film stars, Infosys in fact must be lauded for bringing in an expert.
At its heart there is nothing that new about the Saradha scam. It’s not the first Ponzi scam, nor will it be the last. Bengal itself has seen quite a few including the infamous Sanchayita investment scheme that rocked the state thirty years ago.
The wife of Finance Minister P Chidambaram has made clear her reservations against Srinivasan.
The TMC accused P Chidambaram's wife Nalini and Union minister Abu Hasem Khan Choudhury of links with arrested Saradha chief Sudipta Sen.
Chit fund collapses usually have regional repercussions; for the first it is being played out in the national stage.
In his letter to the CBI, Sudipta Sen portray himself as the honest man whose business was pecked to death by political and commercial vultures. But he merely comes across as a man who was as incompetent as he was crooked.