ED summons Nalini Chidambaram in Saradha scam probe
IANS 24 August 2016
The Enforcement Directorate (ED) has summoned former Finance Minister P. Chidambaram's wife Nalini Chidambaram for questioning in connection with the multi-crore Saradha chit fund scam, an official said on Wednesday.
 
The official refused to divulge the date when she will be questioned, but said the agency has "certain evidence" against her in the case for which she has been asked to appear before the investigators.
 
Nalini, a Chennai-based senior lawyer, came under the ED's probe ambit after Saradha chairman Sudipta Sen alleged he had paid over Rs1 crore to her at the instance of Manoranjana Singh, the estranged wife of Congress leader Matang Singh.
 
Sen made the allegation against Nalini through his letter sent to the Central Bureau of Investigation (CBI) in April 2013.
 
Sen informed the CBI that he had paid for Nalini's visits to Kolkata and for her stays at a five-star hotel.
 
He also alleged that Nalini pressured him to invest Rs42 crore in Manoranjana's company.
 
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Comments
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6 years ago
Hi All Social Trade Victims of Hyderabad,
As we thought initial days the Social Trade is not a scam, their after the first FIR against it, Mr Anubhav Mittal will come back as clean chit, But the days are rolling, but nothing was happening, Court trails are processing, My Question to the ST is “Really if they are not doing any cheating, why the government is holding the 3 main members of ST in jail and why the court is prosecuting”. To get the money in faster manner only I have invested in ST, in the same manner I am expecting my money back, so I am going to file a case against ST, As a group we file case against it in Hyderabad on March 4th , it helps us to get our money back. The victims of Hyderabad please reach me on my watsup 9491920082 for more details.
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