Thursday, March 28, 2024

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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.

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