In a development, which is likely to increase trouble for former
Union Minister P Chidambaram, Central Bureau of Investigation (CBI) has
named his wife Nalini Chidambaram in a supplementary charge sheet in Saradha scam.
The chargesheet, filed on Monday Jan 04,2016, names Nalini neither as witness nor accused, but as one who has knowledge of the controversial channel deal. It mainly names estranged wife of former Union minister Matang Sinh, Manoranjana Sinh, along with Saradha group Chairman Sudipta Sen and businessman Santanu Ghosh.
At one time, Nalini Chidambaram was lawyer for Manoranjana Sinh, and money from Saradha scam was used to pay her fee.
In April 2013, Saradha boss Sudipta Sen has also mentioned Nalini name in his letter to CBI. In letter Sen has claimed that Saradha money was used to pay for her fee
Banking details with the investigators reportedly reveal that Nalini was paid Rs 65.85 lakh between June 2010 and September 2012. But the TDS filed by the Saradha group shows a payment of Rs 1.5 crore to her from March-June 2011.
The chargesheet, filed on Monday Jan 04,2016, names Nalini neither as witness nor accused, but as one who has knowledge of the controversial channel deal. It mainly names estranged wife of former Union minister Matang Sinh, Manoranjana Sinh, along with Saradha group Chairman Sudipta Sen and businessman Santanu Ghosh.
At one time, Nalini Chidambaram was lawyer for Manoranjana Sinh, and money from Saradha scam was used to pay her fee.
In April 2013, Saradha boss Sudipta Sen has also mentioned Nalini name in his letter to CBI. In letter Sen has claimed that Saradha money was used to pay for her fee
Banking details with the investigators reportedly reveal that Nalini was paid Rs 65.85 lakh between June 2010 and September 2012. But the TDS filed by the Saradha group shows a payment of Rs 1.5 crore to her from March-June 2011.
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