Topic: Nalini Chidambaram

While on the national level Congress has decided to support TMC, the state unit of Congress has expressed disapproval of the alliance.
In the letter, Sudipta Sen claimed that he had been cheated by several people and that he was on the verge of committing suicide. He also asserted that the letter should be treated as his dying declaration.
In January, P Chidambaram's wife Nalini Chidambaram was charge-sheeted in the Saradha chit fund scam
Desperate circumstances call for desperate measures. And the unprecedented actions of the West Bengal government yesterday may be seen in that light.
Recently, Congress leader P Chidambaram's wife Nalini Chidambaram was charge sheeted in the Sardha scam
QNet, formerly known as QuestNet, GoldQuest and QI Limited, is a Hong Kong-based multi-level marketing (MLM) company founded in 1998 by Vijay Eswaran and owned by the QI Group
The letter also adds the manner in which Chidambaram has managed to secure interim protection from arrest as many as seven times from Judge OP Saini after being present at the bail hearings in his senior advocate gown.
Saradha had run a Ponzi scheme which collapsed the lakhs of investors lost their investments
I-T department had alleged that Chidambaram family has undisclosed properties in foreign countries
The ED has listed a total of nine people including P Chidambaram as accused in the chargesheet.
The Income Tax department had filed four charge-sheets against the Chidambarams for non-disclosure of assets held in foreign countries.
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
Her son Karti is one of the accused in the INX Media Case, and is currently out on bail.

Latest articles

Connect with us

163,957FansLike
140,167FollowersFollow
63,956SubscribersSubscribe