The Central Bureau of Investigation on Friday filed charge sheet against former finance minister P Chidambaram’s wife Nalini Chidambaram in a court in Kolkata, in connection with the money laundering probe into the Saradha Ponzi scam, news agency ANI reported.
In the charge sheet, it is alleged that charges against Nalini Chidambaram are entering a criminal conspiracy with Sudipto Sen, proprietor of Saradha group of companies and other accused of the offence of cheating and misappropriation of funds of Saradha group of companies.