CBI files charge sheet against P Chidambaram's wifeThe group had raised Rs 2,500 crore from people luring with attracting interest rates which were not repaid.
11 Jan, 2019, 11.46 PM IST
Supreme Court grants relief to Nalini and Karti Chidambaram in two separate casesThe top court restrained Enforcement Directorate (ED) from taking any coercive action against Nalini Chidambaram in the Saradha chitfund ca...
03 Aug, 2018, 09.10 PM IST
SC restrains ED from taking coercive action against Nalini Chidambaram in Saradha caseCourt also issued notice to ED on her plea challenging the dismissal of her petition by the Madras High Court against ED summons.
03 Aug, 2018, 01.29 PM IST
Madras High Court dismisses Nalini Chidambaram's appeal against ED summonsIn its order, a bench of justices M M Sundresh and Anand Venkatesh also directed the ED to issue fresh summons.
10 Jul, 2018, 06.13 PM IST
Saradha case: Enforcement Directorate summons Nalini Chidambaram againED has issued fresh summon to Nalini Chidambaram, wife of former finance minister P Chidambaram, in connection with money laundering probe ...
18 Jun, 2018, 02.35 PM IST
Rahul should expel Chidambaram from Congress: Uttarakhand CMTrivendra Singh Rawat, a BJP leader, claimed that during the erstwhile UPA dispensation, the SC had issued an order to constitute an SIT on...
14 May, 2018, 05.10 PM IST
HC reserves order on petition filed by Nalini ChidambaramNalini submitted that as per section 160 of CrPC, a woman could not be summoned by police and inquiry has to be conducted in her house.
20 Sep, 2016, 04.33 PM IST
Saradha ponzi case: ED summons Nalini ChidambaramThe particular matter with Nalini, a Supreme Court lawyer, pertains to the legal fee paid to her by the Saradha group, official sources sai...
24 Aug, 2016, 04.12 PM IST
Chidambaram, his wife and family have assets worth Rs 95 croreHe showed a total income of Rs 8.58 crore for the year 2014-15 while his spouse showed income of Rs 1.25 crore for the same period during t...
31 May, 2016, 09.48 PM IST
P Chidambaram's wife Nalini named in Saradha chargesheetNalini was named neither as witness nor accused, but as one privy to certain information on the controversial channel deal.
05 Jan, 2016, 12.12 PM IST
Manoranjana Singh arrested, Tapas Paul interrogatedIn last few months, the central agency was criticized by the political parties for no'visible activity' into the Saradha investigation.
07 Oct, 2015, 06.10 PM IST
Congress leader P Chidambaram rebuts Sushma Swaraj's chargeSources close to Congress leader P Chidambaram dismissed the charge of conflict of interest when his wife appeared as a senior counsel for ...
12 Aug, 2015, 07.53 PM IST
Congress downplays CBI decision to question Chidambaram, wife in 2G, Saradha scamChidambaram, however, has maintained that there was no violation of rules in the grant of FIPB approval to Aircel-Maxis deal in 2006.
22 Sep, 2014, 10.08 PM IST
Saradha scam: Nalini Chidambaram examined by CBICBI examined Nalini, a Supreme Court lawyer, yesterday evening in Chennai in connection with the legal fee paid to her by the Saradha group.
21 Sep, 2014, 10.02 PM IST
- Saradha chit fund scam: TMC's questions over Chennai lawyer's role
Trinamool Congress today raised questions over the role of a senior Chennai-based lawyer who is married to a Congress union minister.
25 Apr, 2013, 08.14 PM IST
- Encroachment charge: FM's family pulls down portions of wall
Portions of a compound wall constructed allegedly by encroaching govt land in Chennai by the wife & son of Chidambaram were pulled down by ...
25 Sep, 2012, 10.56 PM IST
- Allegation of land encroachment against P Chidambaram's wife and son
Members of the fishing community here today levelled land encroachment charges against the wife and son of Finance Minister P Chidambaram.
03 Sep, 2012, 09.51 PM IST