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Saradha chit fund case: Madras High Court grants Nalini Chidambaram four-week interim protection from arrest

In 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..
Firstpost - Published

Saradha scam: P Chidambaram's wife Nalini gets 4 weeks' anticipatory bail

Nalini Chidambaram was granted four weeks of interim anticipatory bail by Madras High Court on Saturday.
DNA - Published

Saradha scam: Nalini Chidambaram granted anticipatory bill by Madras HC

Relief for Nalini Chidambaram.
DNA - Published

P Chidambaram's wife Nalini Chidambaram charged in Saradha chit fund case

It was further alleged that Nalini took help of Consultants to get exit and consent plans approved and scuttle the probe
DNA - Published

CBI charges PC wife in Saradha chit fund case

CBI on Friday filed a chargesheet against senior Congress leader P Chidambaram's wife Nalini Chidambaram in the Saradha scam case, alleging that she took Rs 1.4 crore between 2010 and 2012, when her..
IndiaTimes - Published

CBI: P Chidambaram's wife took Rs 1.4 crore to 'manage' Saradha probe

CBI on Friday filed a chargesheet against senior Congress leader P Chidambaram's wife Nalini Chidambaram in the Saradha scam case, alleging that she took Rs 1.4 crore between 2010 and 2012, when her..
IndiaTimes - Published

Saradha scam: CBI accuses Nalini Chidambaram


IndiaTimes - Published Also reported by •DNA

Saradha scam: CBI files charge sheet against Chidambaram's wife

CBI spokesperson Abhishek Dayal said that Nalini Chidambaram entered into a criminal conspiracy with the proprietor of Saradha group Sudipta Sen and some other accused persons in this case.
Zee News - Published

Chit fund case: NCLT orders winding up of Saradha Group's 13 firms

The National Company Law Tribunal's (NCLT) city bench has ordered winding up of 13 defunct companies of the Saradha Group and directed the official liquidator to take possession of assets and..
Sify - Published

CPI, RSP to avoid Mamata Banerjee brigade rally

After CPI(M), the allies of the Left Front – RSP and CPI – have said that they will not be present at the brigade rally, which West Bengal Chief Minister Mamata Banerjee has organised on January 19..
DNA - Published

Congress's arrogance knows no bounds, says Mayawati

The Mahagathbandhan, stitching of a Grand Alliance by the Congress ahead of the crucial 2019 Lok Sabha elections, seems to have been grounded before it could even take flight. Bahujan Samajwadi..
DNA - Published

Saradha scam: ED given time to respond to Nalini Chidambaram plea


newKerala.com - Published Also reported by •Zee News

‘Sorry’, Mohun Bagan chief Swapan Sadhan Bose withdraws sexist remark

Former Rajya Sabha MP and Mohun Bagan Club president Swapan Sadhan Bose issued a written apology on Thursday for his sexist comment after his club won the Calcutta Football League (CFL) on..
DNA - Published

Mamata Banerjee`s nephew Abhishek Banerjee sends legal notice to Amit Shah

A legal notice was sent by Abhishek Banerjee's lawyer after Amit Shah in a rally organized on August 11 accused the former of being involved in Saradha Chit fund scam. 
Zee News - Published

SC grants relief to Nalini and Karti Chidambaram in two separate cases

Nalini Chidambaram, a senior advocate and wife of former Union minister P Chidambaram, and her son Karti Chidambaram on Friday got relief from the Supreme Court in Saradha chitfund and INX media cases..
IndiaTimes - Published

SC restrains ED from taking coercive action against P Chidambaram's wife Nalini in Saradha chit fund case

The Supreme Court today restrained the Enforcement Directorate from taking any coercive action against Nalini Chidambaram, wife of former Union minister P Chidambaram, in a case related to Saradha chit..
DNA - Published

Avoid coercive action against Nalini in chit fund scam, SC tells ED

The Supreme Court on Friday restrained the Enforcement Directorate from taking coercive action against Nalini Chidambaram, wife of former Union Minister P. Chidambaram, in the multi-crore Saradha chit..
Sify - Published

Aircel Maxis Case: CBI files fresh chargesheet against Chidambarams; says two sets of money trails discovered

The Central Bureau of Investigation (CBI) on Thursday filed a fresh chargesheet in the Aircel Maxis case in Delhi’s Patiala House Court against 18 people, including former finance minister P..
DNA - Published

West Bengal Congress furious with Singhvi, Sibal for defending Mamata government in court again

Putting leaders of West Bengal Pradesh Congress Committee (WBPCC), particularly after their vocal criticism in the Saradha and Narada issues, lawyers and senior Congress leaders Abhishek Manu Singhvi..
DNA - Published

'Sorry state of affairs' that WB police obstructing CBI's Saradha scam probe: SC


IndiaTimes - Published

Saradha case: HC rejects Nalini Chidambaram's appeals against ED summons

Nalini Chidambaram, senior lawyer and former Union minister P Chidambaram’s wife, will have to face the Enforcement Directorate (ED) probe into the Saradha chit fund case as the Madras high court on..
IndiaTimes - Published

Wrap up Narada, Saradha scam probe, CBI Special Director Rakesh Asthana tells Bengal officers

CBI Special Director Rakesh Asthana on Wednesday visited West Bengal in connection with the ongoing probe in Narada tapes and Saradha chit fund cases.
DNA - Published

CBI top brass to meet investigation officers in Kolkata, speculation about possible political implications

The arrival of special director of Central Bureau of Investigation (CBI), Rakesh Asthana to Kolkata to take stock of the progress in the probe into the Saradha, Narada and Rose Valley has raised many..
DNA - Published

Saradha scam: ED summons Chidambaram's wife


newKerala.com - Published Also reported by •IndiaTimesSifyDNA

Enforcement Directorate summons Nalini Chidambaram in Saradha scam case

Nalini Chidambaram, wife of former finance minister P Chidambaram, in connection with the Saradha Ponzi scam case.
DNA - Published Also reported by •IndiaTimes

P Chidambaram's wife Nalini gets ED summons in Saradha scam


IndiaTimes - Published

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
Firstpost - Published Also reported by •Zee News

ED issues fresh summons to P Chidambaram's wife Nalini in West Bengal's Saradha ponzi scam

More trouble for the family
DNA - Published

Saradha scam probe on, those involved will go to jail: Prakash Javadekar

The Central Bureau of Investigation is probing the chit-fund scam following a 2014 Supreme Court order, about a year after the ponzi scheme collapsed in West Bengal and Odisha.
DNA - Published

Income Tax dept files charge-sheets against former finance minister P Chidambaram, family under black money act

The Income Tax (I-T) department on Friday filed four charge-sheets against former Union finance minister P Chidambaram, his wife Nalini, son Karti and daughter-in-law Srinidhi under the Black Money Act..
DNA - Published

Corporate Governance Report by Alea Consulting

*Introduction* The relationship between ownership structure, performance and demands of society, encourages companies to exercise a high degree of diligence in their governance. In order to have..
NewsVoir - Published

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..
Firstpost - Published

Nalini Chidambaram's plea against ED's summons dismissed

nalini chidambaram's plea against ed's summons dismissed
The Madras High Court today dismissed a petition by former Union minister P Chidambaram's wife Nalini Chidambaram, challenging Enforcement Directorate's summons to her to appear as a witness in its..
All India Radio - Published

Bill to ban unregulated deposit schemes, chit funds introduced in LS

A bill seeking to ban unregulated deposit schemes with a view to curb defrauding of gullible investors through chit funds, was introduced in the Lok Sabha today amid din. The Banning of Unregulated..
DNA - Published

Rs 19,000-cr chit fund schemes under probe

Chit fund schemes worth over Rs 19,000 crore involving thousands of investors are being probed by the Corporate Affairs Ministry. Lured by high interest rates, thousands of investors have paid the..
DNA - Published

Bengal: TMC organises Brahmin conference, BJP calls it damage control measure

 TMC leader Anubrata Mondal organised a Brahmin Sammelan on Monday in the Birbhum district of the state. He is the district president of TMC.  At the Bolpur Dakbungalow Ground in Birbhum, about..
DNA - Published

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