nalini chidambaram
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INX Media case: ED directs Karti Chidambaram to vacate Delhi house
The eviction notice was served on Wednesday evening following an earlier order of the Adjudicating Authority, PMLA (Prevention of Money Laundering Act), by which the attachment of the property was confirmed.
Updated on Aug 01, 2019 09:38 AM IST
New Delhi | Press Trust of India
Chidambaram kin get Supreme Court notice after I-T department’s appeal
The I-T department lodged a case against the family in connection with the alleged non-disclosure of overseas assets. The three allegedly did not disclose property worth Rs 5.37 crore they jointly owned in the UK.
Published on Apr 17, 2019 01:27 AM IST
Hindustan Times, New Delhi | HT Correspondent
Nalini Chidambaram gets interim relief from CBI arrest in Saradha fund case
Justice GK Illanthiraiyan passed the interim order at a special sitting to hear the anticipatory bail plea of Nalini Chidambaram.
Updated on Jan 14, 2019 12:04 AM IST
Chennai | Press Trust of India
SC restrains ED from taking coercive action against Nalini Chidambaram in Saradha case
Nalini Chidambaram is being investigated for allegedly being paid a legal fee of Rs 1 crore by the Saradha group for her appearances in court and the Company Law Board over a television channel purchase deal.
Updated on Aug 03, 2018 03:50 PM IST
New Delhi | Press Trust of India
ED summons Nalini Chidambaram again in Saradha ponzi scheme case
Officials said Nalini Chidambaram has been summoned at the Kolkata office of the central probe agency on June 20.
Updated on Jun 18, 2018 03:01 PM IST
PTI, New Delhi | PTI