Saradha Chit Fund ‘Scam’ | No Prima Facie Case Against Nalini Chidambaram: PMLA Court

A special PMLA court has ruled that there is no “prima facie” evidence supporting money laundering allegations against Nalini Chidambaram in the Saradha case. The court emphasized the insufficiency of evidence, leading to the dismissal of the charges. This decision carries substantial implications and establishes the necessity of solid evidence in PMLA prosecutions.