ED summons Nalini Chidambaram again in Saradha case

Officials said Nalini has been summoned at the Kolkata office of the central probe agency on June 20. She was last summoned by the agency for May 7 but she appealed against it before the Madras High Court.

In her appeal, Nalini, a senior advocate, has challenged the April 24 order of Justice SM Subramaniam dismissing her petition against the ED’s summons asking her to appear as a witness in its money laundering probe in the Saradha chit fund scam case.

He had rejected her contention that women cannot be called for investigation out of their place of residence under the CrPC Sec 160, saying such exemptions are not mandatory and are subject to facts and circumstances of a case.

The judge had also directed the ED to issue fresh summons, following which the agency had on April 30 issued the summons asking Nalini to appear before it on May 7.

The agency, they said, wants to record her statement under the Prevention of Money Laundering Act (PMLA) with regard to a specific link of her in this case, they said.

The ED had first issued the summons to Nalini on September 7, 2016, asking her to appear at its Kolkata office as a witness in the Saradha chit fund scam.

She was allegedly paid a legal fee of Rs 1.26 crore by the Saradha group for her appearances in court and the Company Law Board over a television channel purchase deal.

She had earlier been questioned by the ED and CBI in this regard but agency sources had claimed that she was being summoned in the “light of new evidence.”

Nalini’s son Karti is already being investigated by the ED in two separate money laundering cases of the Aircel-Maxis deal and the INX Media case and he has been questioned multiple times by the agency in context of these cases.

During the hearings at the Madras HC, Nalini had contended that the summons was “purely politically motivated to damage her reputation.”