Nalini Chidambaram

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

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

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.

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

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.

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

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

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.