Saradha scam: ED summons P Chidambaram's wife Nalini
In a major development, Enforcement Directorate has issued summons to former finance minister P Chidambaram's wife Nalini Chidambaram in connection with Saradha scam.
Aug 24, 2016, 09:41 AM IST
CBI denies sending summons to P Chidambaram's wife Nalini in Saradha scam case
The CBI HQ denied that it has sent summons to the Chennai-based lawyer.
Mar 04, 2016, 10:11 AM IST
CBI files supplementary chargesheet in Saradha scam
CBI on Monday filed a supplementary charge sheet in Saradha scam against the estranged wife of former Union minister Matang Sinh, Manoranjana Sinh, along with Saradha group Chairman Sudipta Sen and businessman Santanu Ghosh.
Jan 04, 2016, 22:33 PM IST
Saradha chit fund scam: Sebi attaches Sudipta Sen's properties to recover Rs 774 cr
To recover the investors' money, collected illegally by Saradha Realty, regulator Sebi has ordered attachment of 134 properties of the West Bengal-based firm and its chief Sudipta Sen to recover Rs 774.3 crore along with other dues and the applicable interest.
Sep 28, 2015, 13:35 PM IST
