Nalini Chidambaram summoned by Enforcement Directorate in connection with Saradha scam

Nalini Chidambaram summoned by Enforcement Directorate in connection with Saradha scam

New Delhi, Aug 24 (IBNS) : The Enforcement Directorate has summoned former Finance Minister P. Chidamabram's wife, Nalini Chidambaram, in connection with the Saradha chit fund scam case.

by IBNS August 24, 2016

ED summons Punjab minister in money laundering case

ED summons Punjab minister in money laundering case

Chandigarh, Dec 22 (IBNS): The Enforcement Directorate (ED) issued a summon notice to Punjabs cabinet minister Bikram Singh Majithia in connection with a money laundering case, media reports said..

by IBNS December 22, 2014

ED sets up preliminary inquiry in National Herald case

ED sets up preliminary inquiry in National Herald case

New Delhi, Aug 1 (IBNS): In a case that has embroiled Congress first family Gandhis, the Enforcement Directorate (ED) on Friday registered a preliminary investigation into allegations of cheating and criminal breach of trust in the National Herald case filed by BJP leader Subramanian Swamy.

by IBNS August 01, 2014

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