Home Search

Nalini Chidambaram - search results

If you're not happy with the results, please do another search
The money laundering case pertains to an alleged chit fund scam perpetrated by the Saradha Group in West Bengal, Assam, and Odisha till 2013

Saradha Chit Fund case: ED attaches assets of Nalini Chidambaram

Team PGurus - 2
Saradha Chit Fund case: ED attaches assets worth Rs.6 cr of Chidambaram's wife Nalini, ex-CPM MLA, others The Enforcement Directorate (ED) on Friday attached assets...
Transcripts of conversation between Nalini Chidambaram & Dr. Kathirvel show hubris.

Phone conversation of Nalini Chidambaram exposes her role in hotel grabbing

Team PGurus - 9
The documents produced by the businessman Kathirvel, who approached the Delhi High Court for CBI action for grabbing his hotel by former Finance Minister...
CBI confirms before Delhi High Court that it is ready to file charges in the case of Comfort Inn Hotel grab

CBI informs Delhi High Court on registering a regular case against Chidambaram’s family members...

Team PGurus - 10
The Central Bureau of Investigation (CBI) on Wednesday told the Delhi High Court in its Final Report that former Finance Minister P Chidambaram’s family...
Businessman Kathirvel’s advocate blamed the CBI for not registering a regular case even after informing the entire illegalities by Chidambaram family and IOB officials to the High Court four years ago

Delhi High Court orders CBI to take steps in Chidambaram family’s hotel grabbing case....

Team PGurus - 0
CBI asked to take necessary steps in the hotel-grabbing case Delhi High Court ordered to Central Bureau of Investigation (CBI) to take necessary steps in...
IOB's refusal will ultimately lead to the closure of the case and give Chidambaram's family a way to escape

CBI says Indian Overseas Bank shields officials in connection with Chidambaram family’s hotel grabbing...

Team PGurus - 1
Why IOB not granting sanctions for prosecution against officials involved in the case? The Central Bureau of Investigation (CBI) informed Delhi High Court that Indian...
What is it? Unbridled greed to grab people’s property? Why is CBI slow-walking this one?

Delhi High Court asks CBI to file probe status report on Chidambaram family’s hotel...

Team PGurus - 5
Delhi HC gives CBI four weeks to file status report Delhi High Court on Tuesday directed CBI to file a status report on its probe...
After much delay, the Enforcement Directorate has also charge-sheeted Chidambaram and Karti in the INX Media case

INX Media bribery case: ED charge sheets Chidambaram and Karti for money laundering

Team PGurus - 8
Following the Central Bureau of Investigation (CBI) charge sheet and the attachment of properties in India and abroad, the Enforcement Directorate (ED) on Tuesday...
The Law albeit slowly is catching up with the Chidambaram family as the Madras High Court rules that Karti and his wife must stand trial for Income Tax evasion

Karti Chidambaram and wife to face trial in Income Tax evasion case. Madras High...

Team PGurus - 15
In a big jolt to former Finance Minister P Chidambaram’s family, the Madras High Court rejected his son Karti Chidambaram and wife Srinidhi’s petition...
More trouble for Chidambaram and his wife Nalini as CBI registers an FIR in the Tirupur Comfort Inn Hotel grab case

CBI informs Delhi High Court on registering FIR against Chidambaram family and IOB officials...

Team PGurus - 11
Corrupt former Finance Minister P Chidambaram’s family is facing more troubles. In a big setback to the former Finance MInister’s family, the Central Bureau...
With the CBI filing a charge sheet on the Chidamabarams and others in the INX Media bribe, the noose is tightening

INX Media bribery: Chidambaram, Karti, family’s Accountant, Peter, six finance ministry officials & four...

Team PGurus - 8
Within 60 days of arrest, the Central Bureau of Investigation (CBI) on Friday charge-sheeted the former Finance and Home Minister Palaniappan Chidambaram in the...
123...6Page 1 of 6

BOOKS

Dailymotion Facebook Instagram Paypal Soundcloud Telegram Twitter Youtube
© 2021 PGurus | All rights reserved.
error: Content is protected !!