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Nalini Chidambaram
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
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.
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.
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
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.
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