Madras high court gives interim advance bail to nalini. A week after madras high court rejected nalini chidambaram s plea to quash ed enforcement directorate summons over saradha chit fund scam, ed has issued summoned nalini on 7th may in money laundering probe wife of former union minister p. Nalini has been asked to appear before the investigating officer of the case early next month in kolkata. Chidambaram said he knew nothing about it, and the cbdt apologised profusely to the minister. Chidambarams in damage control husband announces appeal. Google to waive ad fees as part of journalism relief effort. Madras hc dismisses nalini chidambarams appeal against ed.
This post might be a bit dated, but i thought i should share ram jethmalanis sensible opinion on the controvery over nalini chidambaram appearing for the income tax department. According to sources, the property was jointly owned by karti and his mother nalini chidambaram. Chidambaram, paid one crore rupees in a fortytwo crorerupee deal involving the. Chidambaram bereaved soundaram kailasam, motherinlaw of union home minister p chidamaram, died after a prolonged illness in chennai this morning. Madras hc grants nalini chidambaram interim protection from arrest. The madras high court held a special sitting on saturday and granted interim anticipatory bail of four weeks to former union minister p. Former union minister p chidambaram s wife had represented saradha group in 20 for a year new delhi the central bureau of investigation cbi questioned former union finance minister p. Dirty politics in chit fund scam social issue social.
The income tax department today filed four chargesheets against former union finance minister p chidambaram, his wife nalini, son karti and daughterinlaw. Cbi files charge sheet against nalini chidambaram in saradha case. Chidambaram, who was the legal advisor of saradha accused manoranjana sinh, had been summoned first by the ed in 2015 but she had sent her. Tweet this after son karti, chidambaram s wife nalini comes under cbi scanner. Chidambaram s wife nalini chidambaram against a single judges refusal to forbear. Nalini chidambaram, senior advocate mar 23, 2017 by lawz magazine in interviews being the wife of the finance minister of the country has not made any difference to the personality of nalini chidambaram. Subramanium swamy thinks that our finance minister, p chidambaram should resign on grounds of corruption. Karti, a member of the congress partys aicc, is active in tamil nadu state. S kailasam, former judge of supreme court of india. Nalini chidambaram quizzed by cbi over rs 1cr legal fee. Chidambaram, who graduated with a bba degree from the university of texas, austin, and a masters in law from the university of cambridge. Nalini chidambaram corporate law to receive fee of rs.
In 1968, chidambaram married nalini, a successful lawyer who practises in madras high court and the supreme court. Nalini chidambaram is charged with criminal conspiracy, cheating and dishonestly inducing delivery of property and criminal breach of trust. Nalini returned her fees to the cbdt when there is so much controversy over this, is the money important. P chidambaram, wife nalini and son karti all three find. Nalini was in bad books of politically opposed individuals way back in 2004 when she represented the income tax department in a case which embarrassed her husband p chidambaram. Cbi questions nalini chidambaram over fee paid by saradha group. Telephone conversation transcripts with nalini and kathirvel attached in the petition before the high court show that clear.
Nalini chidambaram latest breaking news, pictures, videos, and special reports from the economic times. Nalini chidambaram has to maintain audited books of accounts. Did pc a chettiar force a brahmin to marry his son. The enforcement directorate ed has issued fresh summons to nalini chidambaram, wife of former finance minister p chidambaram, in connection with. The documents produced by the businessman kathirvel, who approached the delhi high court for cbi action for grabbing his hotel by former finance minister p chidambaram s family shows that wife nalini chidambaram was directly involved in the armtwisting. Nalini chidambaram is an advocate and the wife of the former finance minister of indiap. The enforcement directorate has summoned nalini chidambaram, wife. The enforcement directorate ed has summoned nalini chidambaram, wife of former finance minister p chidambaram in connection with saradha chit fund scam. Dirty politics in chit fund scam was nalini chidambaram, wife of union finance minister p. There cannot be a change in stand by the cbi in the subsequent supplementary charge sheet wherein it had made legal fee as bribe money. Ed summons p chidambarams wife in connection with saradha.
Chidambaram who has been practicing mostly on the income tax side in chennai to render advice in a corporate transaction and to what was the expertise of ms. A study of this balance sheet will give a clear idea of the kinds of clients and the kind of fees that she receives from each and the specific services that she renders in return for those fees. The madras high court on tuesday dismissed a couple of writ appeals preferred by former union minister p. Chidambaram s son karti is a bba from university of texas, austin. Cbi questions nalini chidambaram over fee paid by saradha. Even the amount of rs 1 crore as consultancy fees amounted to 2. Phone conversation of nalini chidambaram exposes her role. The enforcement directorate has issued fresh summons to nalini chidambaram, lawyer and wife of former union finance minister p chidambaram, in the. The cbi has filed a charge sheet against nalini chidambaram, wife of former union finance minister p. The ed had registered an ecir enforcement case information report in the matter under the prevention of money laundering act. Status over corruption charges swarajya staff january 17, 2019, 11. Nalini chidambaram born in 1946 is an indian lawyer based in chennai, tamil nadu india. Chidambaram issue news and updates from the economic.
The brahmin could not refuse when a bigshot like chidambaram wants to become his sambandhi. Palaniappan chidambaram born 16 september 1945 is an indian politician and former. Ed summons p chidambaram s wife in connection with saradha case officials said nalini chidambaram had been summoned at the kolkata office of the enforcement directorate on may 7. The agency wants to record former finance minister p chidambaram s wifes statement under the prevention of money laundering act pmla with regard to a specific link of her in this case. A day after senior advocate nalini chidambaram was named in a chargesheet filed by the central bureau of investigation cbi at a kolkata court, the madras high court has granted her interim. In fresh trouble for the family of former finance minister p chidambaram, the enforcement directorate ed has summoned his wife nalini in connection with its money laundering probe into the. After arrest by ed, p chidambaram and wife nalini now summoned by bci for. Nalini chidambaram wiki, age, caste, husband, family. The ed had first issued the summons to nalini on 7 september, 2016 asking her to appear at its kolkata office as a witness in the saradha chit fund scam. The cbi on saturday examined nalini chidambaram, wife of former union finance minister p chidambaram in connection with the multicrore saradha scam. Cbi informs delhi high court on registering fir against chidambaram family.
The madras high court today dismissed a petition by former union minister p chidambaram wife nalini chidambaram, challenging enforcement. Ed summons nalini chidambaram, wife of former finance minister. I think it highlights some important aspects that have been generally ignored by other reports and articles on the controversy. The chief justice of madras high court, sanjay kishan kaul, released a commemorative stamp in memory of p. Chidambaram is a chettiar and belongs to a very rich background. Appearing for chidambaram, senior counsel pradeep ghosh submitted that the sixth supplementary charge sheet filed in the case on january 11. Chidambaram issue news and updates from the economictimes. Nalini chidambaram granted protection from arrest in. Enforcement directorate summons lawyer nalini chidambaram. Nalini chidambaram is a senior advocate practising in the madras high court and the supreme court of india.
The particular matter with nalini chidambaram, a supreme court lawyer, pertains to the legal fee paid to her by the saradha group. Cbi files charge sheet against p chidambarams wife the. Madras hc dismisses nalini chidambaram s appeal against ed summons in her appeal, nalini has challenged the april 24 order of justice s m subramaniam rejecting her petition against the eds summons, asking her to appear as a witness in its money laundering probe in. Ram jethmalani on the nalini chidambaram engagement law. Nalini chidambaram blogs, comments and archive news on. Nalini, who is an advocate, was mentioned in a tell all letter by saradha cmd sudipta sen to the cbi. Nalini chidambaram has to maintain audited books of accounts and required balance sheet of her financials. The madras high court has dismissed a plea filed by former finance minister and congress leader p chidambaram s wife nalini chidambaram seeking quashing of the summons issued by the enforcement. He married a kongu vellala gounder nalini chidambaram and his son karthik chidambaram married a brahmin bharatanatyam dancer.
Kailasam is a retired supreme court judge and mother soundra kailasam is a famous tamil author and poet. But in and outside political circles, the issue is still being discussed. Former finance minister p chidambaram s wife nalini chidambaram s has been granted interim protection from arrest by the madras high court in. In a breather to former finance minister p chidambaram s wife, nalini, madras high court on saturday, 12 january, granted her interim protection from arrest by the cbi in the saradha chit fund. The cbi has filed a charge sheet against nalini chidambaram, the wife of former union finance minister p chidambaram, alleging she had rece. Ed summons nalini chidambaram in connection with saradha chit fund scam. On 21 september 2014, the cbi named nalini in the sharda chit fund scam. Shes named in saradha chargesheet cbi case against nalini chidambaram is. How p chidambaram was trapped due to this young girl. Nalini chidambaram, wife of p chidambaram, summoned by ed. Madras hc dismisses nalini chidambaram s appeal against ed summons. Nalini chidambaram age, caste, husband, family, biography. In her appeal, nalini has challenged the april 24 order of justice s m subramaniam rejecting her petition against the eds summons, asking her to appear as a witness in its money laundering probe in the saradha chit fund scam case.
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