Fri, Jan 25, 2019
It added that the company and its directors Satyendra Sharma and Sandhya Sharma acquired various immovable and movable properties "out of the proceeds of crime."
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Wed, Aug 24, 2016
The Enforcement Directorate (ED) on Wednesday summoned Nalini Chidambaram, wife of former finance minister P Chidambaram in connection with the Saradha scam. The Enforcement Directorate (ED) has summoned Nalini for questioning her role in the chit fund scam.
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