Search For "nalini chidambaram"
Saradha case: ED attaches assets of 'beneficiaries', including P Chidambar
Updated : 3 years, 4 months ago IST
These properties were owned by Saradha Group and others -- Nalini Chidambaram, Debabrata Sarkar, former IPS and former MLA CPM Debendranath Biswas -- and properties of Anubhuti Printers and Publications owned by late Anjan Dutta, former Minister in Assam.
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Saradha scam: Calcutta HC grants Nalini Chidambaram interim protection fro
Updated : 7 years, 3 months ago IST
Kolkata (West Bengal) [India], Feb 18 (ANI): The Calcutta High Court on Monday provided Nalini Chidambaram, wife of former Finance Minister P Chidambaram, interim protection from arrest by CBI for six week in the Saradha chit fund case.
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Saradha scam: Nalini Chidambaram files for anticipatory bail
Updated : 7 years, 3 months ago IST
Kolkata (West Bengal), [India], Feb 14 (ANI): Nalini Chidambaram, wife of former Finance Minister P Chidambaram on Thursday, filed an anticipatory bail plea in Calcutta High Court after her name was listed by the CBI in the supplementary chargesheet related to the infamous Saradha scam. Read More
CBI files charge sheet against Chidambaram's wife in Saradha scam
Updated : 7 years, 4 months ago IST
Kolkata (West Bengal) [India], Jan 11 (ANI): The Central Bureau of Investigation (CBI) on Friday filed a charge sheet against Nalini Chidambaram, wife of former Finance Minister P Chidambaram, in a competent court here in connection with the infamous Saradha scam.
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Saradha scam: ED summons Chidambaram's wife
Updated : 7 years, 11 months ago IST
New Delhi (India), June 18 (ANI): The Enforcement Directorate (ED) on Monday issued fresh summons to Nalini Chidambaram, wife of former finance minister P Chidambaram, in connection with the Saradha Ponzi scam.
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IT Dept files complaints against Karti and kin under black money act
Updated : 8 years ago IST
Chennai (Tamil Nadu) [India], May 11 (ANI): The Income Tax Department on Friday filed prosecution complaints under the Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015 against Karti Chidambaram, his mother, Nalini Chidambaram and wife, Srinidhi Chidambaram.
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Saradha scam: ED summons P. Chidambaram's wife on May 7
Updated : 8 years, 1 month ago IST
New Delhi [India], Apr. 30 (ANI): The Enforcement Directorate (ED) on Monday issued a notice to the wife of former finance minister and Congress leader P. Chidambaram, Nalini Chidambaram and summoned her in connection with the Saradha chit fund scam.
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Saradha scam: ED summons former FM Chidambaram's wife
Updated : 8 years, 9 months ago IST
New Delhi, Aug 24 (ANI): The Enforcement Directorate on Wednesday summoned Nalini Chidambaram, wife of former finance minister P. Chidambaram in connection with the Saradha scam.
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