Nalini Chidambaram

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Nalini Chidambaram - Total results - 16
Saradha chit fund case: Madras High Court grants Nalini Chidambaram four-week interim protection from arrest
India

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
India

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.

HC extends reprieve to Chidambaram family members till 12 October in case under Black Money Act
Business

HC extends reprieve to Chidambaram family members till 12 October in case under Black Money Act

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
India

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

Saradha chit fund scam case: Enforcement Directorate issues fresh summons to Nalini Chidambaram
Business

Saradha chit fund scam case: Enforcement Directorate issues fresh summons to Nalini Chidambaram

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
Business

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

Saradha chit fund scam: ED summons Chidambaram's wife Nalini on 7 May in money laundering probe
Business

Saradha chit fund scam: ED summons Chidambaram's wife Nalini on 7 May in money laundering probe

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'
India

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
India

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.

ED summons Nalini Chidambaram for questioning in Saradha scam
India

ED summons Nalini Chidambaram for questioning in Saradha scam

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.

Punita Sinha at Infosys: Why it's plain illogical to apply Caesar’s wife puritanism here
Business

Punita Sinha at Infosys: Why it's plain illogical to apply Caesar’s wife puritanism here

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.

Trust is a commodity: What the underbelly of Bengal's Saradha scam reveals
India

Trust is a commodity: What the underbelly of Bengal's Saradha scam reveals

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.

We want Srinivasan out of ICC too, says Nalini Chidambaram
Sports

We want Srinivasan out of ICC too, says Nalini Chidambaram

The wife of Finance Minister P Chidambaram has made clear her reservations against Srinivasan.

Nalini Chidambaram and Saradha chit fund scam: What's the connection?
Politics

Nalini Chidambaram and Saradha chit fund scam: What's the connection?

The TMC accused P Chidambaram's wife Nalini and Union minister Abu Hasem Khan Choudhury of links with arrested Saradha chief Sudipta Sen.

King of chit fund scams: Why Saradha collapse is unique
Business

King of chit fund scams: Why Saradha collapse is unique

Chit fund collapses usually have regional repercussions; for the first it is being played out in the national stage.

Saradha's Sudipta Sen: India's stupidest businessman
Politics

Saradha's Sudipta Sen: India's stupidest businessman

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.