Sunday, October 6, 2024

No prima facie case against P Chidambaram’s wife: Court

Wednesday, July 31, 2024, 20:27
This news item was posted in Buzz category and has 0 Comments so far.

A special PMLA court dismissed the case against Nalini Chidambaram, stating that no prima facie evidence of money laundering was found. The Enforcement Directorate had accused her of receiving Rs 1.3 crore from Saradha group companies without invoicing. Nalini’s lawyer argued that no agreement existed between her and the company’s boss, Sudipta Sen.

You can leave a response, or trackback from your own site.

Leave a Reply