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Articles for Nalini, search results for sen

No Prima Facie Case For Money Laundering Against Nalini Chidambaram In Saradha Chit Fund Scam: PMLA Court
5 months, 1 week ago

No Prima Facie Case For Money Laundering Against Nalini Chidambaram In Saradha Chit Fund Scam: PMLA Court

Live Law  

A Prevention of Money Laundering Act Court at Kolkata has dismissed the Enforcement Directorate complaint against Senior Advocate Nalini Chidambaram in relation to the Saradha Chit Fund Fund scam. 1,32,75,000/- was paid by Saradha Group to Nalini Chidambaram and there is no agreement entered between Saradha / Sudipta Sen and Nalini Chidambaram which would oblige him to pay that amount. …

Court Money Laundering Money Sen Mou Mrs Laundering
What did Sudipta Sen write in his 2013 letter that Mamata Banerjee is so nervous about Saradha scam investigation?
5 years, 11 months ago

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

Op India  

Chaos descended upon Kolkata on the night of 3rd of February, 2019, when a team of CBI officials were detained by the state police when they visited the police commissioner for questioning in the Saradha Chit Fund scam. Sen claimed in the letter that he didn’t have any knowledge about how chit funds worked and that he was duped into …

Media Congress Claims Cbi Letter Ghosh Sarma
Saradha Chit Fund Case: All you need to know why Mamata Banerjee is trying to scuttle the CBI probe
5 years, 11 months ago

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

Op India  

Kolkata witnessed an unprecedented series of events last night when a team of CBI officials were detained by the state police after they paid the police commissioner a visit to obtain crucial information regarding the Saradha scam. Senior leaders of the Trinamool Congress have been alleged to be intimately involved in the scam ever since the CBI initiated its investigation. …

Court Congress West Bengal Scam Mamata State Cbi
Saradha chit fund case: Madras High Court grants Nalini Chidambaram four-week interim protection from arrest
5 years, 11 months ago

Saradha chit fund case: Madras High Court grants Nalini Chidambaram four-week interim protection from arrest

Firstpost  

In a breather to former finance minister P Chidambaram’s wife Nalini, the Madras High Court on Saturday granted her interim protection from arrest by the CBI in the Saradha chit fund case till she obtains regular anticipatory bail from a jurisdictional court in West Bengal. Chennai: In a breather to former finance minister P Chidambaram’s wife Nalini, the Madras High …

High Court West Bengal Fund Cbi Sen Alleged Madras High Court
CBI files chargesheet against P Chidambaram's wife, alleges she received over Rs 1 crore from Saradha group
5 years, 11 months ago

CBI files chargesheet against P Chidambaram's wife, alleges she received over Rs 1 crore from Saradha group

Firstpost  

CBI has filed a charge sheet against Nalini Chidambaram, the wife of former Union finance minister P Chidambaram, alleging she had received Rs 1.4 crore from Saradha group, embroiled in a chit fund scam. New Delhi: The CBI has filed a charge sheet against Nalini Chidambaram, the wife of former Union finance minister P Chidambaram, alleging she had received Rs …

Cbi Group Chidambaram Saradha Nalini Chidambaram P Chidambaram Saradha Group
CBI files chargesheet against Nalini Chidambaram in the Saradha chit fund scam
6 years ago

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

Op India  

The Central Bureau of Investigation has filed a chargesheet against Nalini Chidambaram, wife of former union minister and Congress leader P Chidambaram, in the Saradha scam. CBI has filed chargesheet against P Chidambaram’s wife Nalini Chidambaram in a court in Kolkata, in connection with Saradha scam. pic.twitter.com/NIRtctMwIS — ANI January 11, 2019 According to the charges filed by CBI, Nalini …

Kolkata Sen Chidambaram Saradha Nalini Chidambaram Cbi Nalini