Friday, March 29, 2024

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Nalini Chidambaram

Saradha chit fund: ED attaches properties belonging to Nalini Chidambaram, others worth crores, wife of P Chidambaram worked as ‘consultant’ for Saradha

In a press release, EDsaid it has provisionally attached movable and immovable assets worth ₹3.30 crores and ₹3 crores respectively.

SC transfers complaint by journalist against Chidambaram using ‘Sr Advocate’ title to Bar Council

Gopikrishnan today took to Twitter to inform that he has got a message from the Supreme Court stating that his written complaint has been transferred to the concerned Bar Council for 'action deemed fit'.

While Rahul Gandhi supports Mamata, WB Congress President rules out any possibility of alliance with TMC

While on the national level Congress has decided to support TMC, the state unit of Congress has expressed disapproval of the alliance.

What did Sudipta Sen write in his 2013 letter that Mamata Banerjee is so nervous about Saradha scam investigation?

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.

I tweeted what I had to say: Congress President Rahul Gandhi evades commenting on Mamata’s mayhem

In January, P Chidambaram's wife Nalini Chidambaram was charge-sheeted in the Saradha chit fund scam

Saradha Chit Fund Case: All you need to know why Mamata Banerjee is trying to scuttle the CBI probe

Desperate circumstances call for desperate measures. And the unprecedented actions of the West Bengal government yesterday may be seen in that light.

Congress stands ‘shoulder to shoulder’ with Mamata whom they once accused of ‘looting’ Bengal

Recently, Congress leader P Chidambaram's wife Nalini Chidambaram was charge sheeted in the Sardha scam

QNet: All you need to know about the scam, the company’s association with Times Group and bonhomie with Congress leaders

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

Suspend senior advocate designations of Chidambaram and his wife, journalist J Gopikrishnan writes to CJI

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.

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

Saradha had run a Ponzi scheme which collapsed the lakhs of investors lost their investments

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