CBI files charge sheet against P Chidambaram's wife
Nalini Chidambaram is charged with criminal conspiracy, cheating and dishonestly inducing delivery of property and criminal breach of trust under the Indian Penal Code, for entering into “a criminal conspiracy with Saradha chief Sudipta Sen”, states the charge-sheet.
The Enforcement Directorate is separately probing the money trail in the Ponzi scam. The directorate had issued several summons to Nalini Chidambaram. However, she moved court seeking a stay.
She was first examined in connection with the case in September 2014.