Friday, November 22, 2024

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Nalini Chidambaram

News Reports

Madras high court quashes I-T departments charge sheet against P Chidambaram’s wife, son and daughter-in-law

OpIndia Staff -
I-T department had alleged that Chidambaram family has undisclosed properties in foreign countries
Crime

Aircel-Maxis case: ED Files supplementary chargesheet against former finance minister P Chidambaram

OpIndia Staff -
The ED has listed a total of nine people including P Chidambaram as accused in the chargesheet.
News Reports

Chidambarams charge-sheeted for undiclosed foreign assets

OpIndia Staff -
The Income Tax department had filed four charge-sheets against the Chidambarams for non-disclosure of assets held in foreign countries.
News Reports

Multiple cases filed against Karti Chidambaram and family, stage set for prosecution under Black Money Act

Sanghamitra -
I-T had filed cased under the Black Money Act. They have reportedly alleged that Karti and his family members have undisclosed assets in the UK
News Reports

Saradha Scam: ED sends summons to Nalini Chidambaram

OpIndia Staff -
Her son Karti is one of the accused in the INX Media Case, and is currently out on bail.
News Reports

Plea of Chidambaram’s wife to quash ED summons over Sharada chit fund scam, rejected by Madras HC

OpIndia Staff -
She has been summoned as a witness in the scam by the ED
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