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Nalini Chidambaram named in CBI chargesheet; Sarada Scam - CNN

Fri, Jan 11, 2019, 08:23 PM
Central Bureau of Investigation (CBI) has made a supplementary chargesheet in the case of Sarada chit fund scam and named Nalini Chidambaram, wife of former Union minister, P.Chidambaram, as one of the accused. She is said to have received Rs. 1.4 crore from Sarada Group of Companies, which is involved in a chit fund scam. She has also been accused of criminal conspiracy with Sudiptha Sen, owner of the Group and cheating and misappropriation of funds of Sarada Group of Companies.
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