Latest News on Nalini Chidambaram
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Nalini Chidambaram - Total results - 16
Jan 13, 2019
Saradha chit fund case: Madras High Court grants Nalini Chidambaram four-week interim protection from arrestIn 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.
Jan 11, 2019
CBI files chargesheet against P Chidambaram's wife, alleges she received over Rs 1 crore from Saradha groupCBI 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.
Sep 15, 2018
HC extends reprieve to Chidambaram family members till 12 October in case under Black Money ActThe 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.
Jul 30, 2018
Chennai court directs P Chidambaram's family members to appear before it on 20 August in 'undisclosed income' caseChief 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
Jun 18, 2018
Saradha chit fund scam case: Enforcement Directorate issues fresh summons to Nalini ChidambaramED has issued fresh summons to Nalini Chidambaram, wife of P Chidambaram, in connection with its money laundering probe into the Saradha ponzi scam
May 11, 2018
Income Tax Department files charge sheets against P Chidambaram's son Karti, other family members under black money actThe 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
May 01, 2018
Saradha chit fund scam: ED summons Chidambaram's wife Nalini on 7 May in money laundering probeThe 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.
Mar 01, 2018
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.
Feb 28, 2018
Karti Chidambaram arrested, updates: Delhi's Patiala House court sends accused to one-day police custodyKarti Chidambaram has been arrested in Chennai in the INX Media case after returning from London for non-cooperation with the CBI.
Aug 24, 2016
ED summons Nalini Chidambaram for questioning in Saradha scamThe 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.