Avoid coercive action against Nalini in chit fund scam, SC tells ED
New Delhi, Aug 3: The Supreme Court on Friday restrained the Enforcement Directorate from taking coercive action against Nalini Chidambaram, wife of former Union Minister P. Chidambaram, in the multi-crore Saradha chit fund scam.
A bench of Justice A.K. Sikri and Justice Ashok Bhushan also sought a response from ED and stayed a Madras High Court division bench's July 10 order that refused to quash the summons issued to Nalini Chidambaram by the investigating agency.
She has challenged the order in the apex court. Earlier, a single Judge of the High Court too had rejected her plea against the ED summons.
The ED had directed her to appear as a witness in its probe into alleged money laundering in the scam, in which several key politicians were said to be involved.
The agency had issued the summons on September 7, 2016, as Nalini Chidambaram's name was mentioned in a letter of Saradha scam "mastermind" Sudipta Sen to the Central Bureau of Investigation in April 2013.
Nalini Chidambaram, a senior advocate, was allegedly paid a legal fee of Rs 1 crore by the Saradha Group for her appearances in court and the Company Law Board in a case pertaining to a television channel purchase deal.
If the trend of summoning and calling advocates who have been engaged by their clients for rendering professional services was not nipped in the bud, it may lead to disastrous consequences, she had contended in the High Court.
The ED summons, issued under Section 50 of the Prevention of Money Laundering Act, required Nalini Chidambaram to appear before an authorised ED officer at its Kolkata office.
Let the Truth be known. If you read VB and like VB, please be a VB Supporter and Help us deliver the Truth to one and all.
Kalaburagi: 29-year-old woman’s body found in burnt state 5 yrs after ‘separation’ from husband
Kalaburagi: A 29-year-old woman, Jyothi, who was a resident of the Sangameshwara Colony in the city, was allegedly murdered and her body set on fire, in an incident reported from Itaga village of Kalaburagi taluk.
Jyothi, who got married 10 years ago, had left her husband five years ago, returned to her parents’ house and was living there since then. Jyothi had gone out of home on Thursday morning; in the afternoon, however, her body was found in a charred state.
Farhatabad Police officers have registered a case and are investigating. They have suspected the deceased woman to have been murdered and a family feud to be the reason for the possible murder.
