Madras high court quashes I-T departments charge sheet against P Chidambaram’s wife, son and daughter-in-law
I-T department had alleged that Chidambaram family has undisclosed properties in foreign countries
2 November, 2018
Nalini Chidambaram
Aircel-Maxis case: ED Files supplementary chargesheet against former finance minister P Chidambaram
The ED has listed a total of nine people including P Chidambaram as accused in the chargesheet.
25 October, 2018
Chidambarams charge-sheeted for undiclosed foreign assets
The Income Tax department had filed four charge-sheets against the Chidambarams for non-disclosure of assets held in foreign countries.
13 May, 2018
Multiple cases filed against Karti Chidambaram and family, stage set for prosecution under Black Money Act
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
11 May, 2018
Saradha Scam: ED sends summons to Nalini Chidambaram
Her son Karti is one of the accused in the INX Media Case, and is currently out on bail.
1 May, 2018
Plea of Chidambaram’s wife to quash ED summons over Sharada chit fund scam, rejected by Madras HC
She has been summoned as a witness in the scam by the ED
25 April, 2018