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Saradha scam: PMLA court dismisses case against Nalini Chidambaram for receiving ₹1.35 crore in legal fees
Update / Judgement Date
01 Aug 2024
Source
Author
Team — WCP Legal Desk
Reading Time
1 min read
In a recent development regarding the Saradha scam, a court under the Prevention of Money Laundering Act (PMLA) has dismissed a case involving Nalini Chidambaram. The case concerned allegations of Rs. 135 crore in legal fees purportedly paid to her. The court's decision effectively clears Nalini Chidambaram of charges related to money laundering, as the evidence presented did not meet the required legal standards for prosecution. This outcome is significant in the context of the Saradha scam, which has been a major financial scandal involving large-scale financial misconduct.