Home News Reports CBI files chargesheet against Nalini Chidambaram in the Saradha chit fund scam

CBI files chargesheet against Nalini Chidambaram in the Saradha chit fund scam

Nalini Chidambaram is accused of taking ₹1.4 crore from Saradha group

The Central Bureau of Investigation (CBI) has filed a chargesheet against Nalini Chidambaram, wife of former union minister and Congress leader P Chidambaram, in the Saradha scam. The chargesheet was filed in a Kolkata court in the infamous chit fund case.

According to the charges filed by CBI, Nalini Chidambarm had received ₹1.4 crore from Sudipta Sen, the prime accused in the case. CBI says that Nalini Chidambaram conspired with Sudipta Sen with an intention of cheating and misappropriation of funds. She took the amount of ₹1.4 crore between 2010 to 2014, according to the chargesheet.

Sen was the chairman and managing director of the Saradha group of companies. The Kolkata based group ran a Ponzi scheme and collected around ₹3,000 crore from lakhs of investors, before the scheme collapsed the company was unable to pay back the investment, which had caused the scam to be exposed.

- Ad - - article resumes -

In 2013, Sen had sent a letter to CBI, where he had made some explosive revelations about political connections with the scam. He had named several TMC leaders and other politicians in the letter, including Mrs Chidambaram. He had written that Nalini Chidambaram was introduced to him by Manoranjnana Sinh, the estranged wife of Congress leader Matang Sinh. According to CBI, Sen had paid Mrs Chidambaram to manage probes by various against him.

The West Bengal government had formed a SIT in 2013 to probe the case, which was transferred to CBI by the Supreme Court. Sudipto Sen was arrested in 2013 and he is still in custody.

Help Opindia Reach Every Indian. Share This Post
We need your support to survive in the media industry. Please consider paying us for the content we produce:

To know more about these payments, please click here.


Big Story

NCP chief Sharad Pawar expressed his admiration for terror state Pakistan stating that the people of Pakistan are "very hospitable" while blaming BJP govt for spreading lies about Pakistan for political gains

2019 World Cup Is Here!

Catch the latest on Cricket World Cup as it unfolds, special coverage by Opindia

To Advertise on Opindia.com Click here

Rakesh Jhunjhunwala slams notions of economic crisis gripping the country

“I don’t want Pappu to be my Prime Minister”: Investor Rakesh Jhunjhunwala says PM Modi has performed very well

In an explosive interview, Rakesh Jhunjhunwala pulled no punches in rubbishing the doomsayers casting aspersions on Modi government

Fact-Check: Is Zaira Wasim making a comeback with The Sky Is Pink after quitting Bollywood for Islam?

The trailer The Sky Is Pink starring Priyanka Chopra and Farhan Akhtar was released on 10th September and it also starts Zaira Wasim
Imran Khan has assumed that all 1.2 billion Muslims in the world are jobless enough to listen to his useless rants

Imran Khan’s new Friday fad: Comes to PoK to declare that Indian Muslims will rise against India

PoK activist Amjad Ayub Mirza had stated yesterday that Khan's party and the Pakistani authorities had ferried people from Abottabad and Rawalpindi to attend the rally.

Raj Thackeray’s MNS, with zero Vidhan Sabha seats, threatens to boycott forthcoming Maharashtra Assembly elections

Raj Thackeray's MNS is contemplating to boycott the upcoming Maharashtra state assembly elections
Allahabad University professor goes on indefinite leave after video insulting Hindu gods goes viral

Allahabad University professor who had boasted of urinating on a Shivling in viral video goes on indefinite leave, claims ‘lynching’ fear

Dr Vikram Harijan had claimed in the video that he had once urinated on a Shivling just to prove that the gods cannot do him any harm.
Vivek Ranjan Agnihotri

Vivek ‘Ranjan’ Agnihotri speaks about caste politics being played in Bollywood

Vivek Agnihotri responds to Neeraj Ghaywan’s tweets, and also shares a hitherto unknown trivia about his full name.

Committed to holding transparent recruitment: Railways rubbishes Ravish Kumar’s claims on RRB Group D exams

In the post addressed to Railway Minister Piyush Goyal, Ravish Kumar claimed that many students have been left behind and have not ben able to fill the forms of RRB Group D exams.
Neeraj Ghaywan wants reservations in Bollywood

When Bollywood starts asking ‘Kaun Jaat Ho?’

A young filmmaker responds to Director Neeraj Ghaywan’s policy of hiring people from certain castes only.

Tej Pratap Yadav accuses wife of defaming him by leaking stories to Media, says she wants to ‘scandalise the court’

Today, a video surfaced where Rai was seen leaving teary-eyes from her mother-in-law, Rabri Devi's house.

Liberals opposing award to PM Modi over Swachch Bharat shows how little they care about real issues

'Liberals' want the award to be redirected to “community-based organizations and grassroots advocates" instead of PM Modi, in short, they want the award to be given to people like them.
Subscribe to Day's Top Stories
[newsletter_form type="minimal"]
- Advertisment -

Latest articles

Connect with us

182,718FansLike
179,644FollowersFollow
97,198SubscribersSubscribe
Help Opindia Reach Every Indian. Share This Post