The Patiala House Court's additional sessions judge, Shailender Malik, sent him on 9-day ED remand earlier. All rights reserved. The ED's case is based on an FIR filed by Delhi Police's Economic Offences Wing (EOW) against Sukesh Chandrasekhar who is accused of cheating and extorting Japna Singh and Aditi Singh, wife of the former promoter of Religare Enterprises, who are in Judicial custody related to alleged misappropriation of funds at Religare Finvest Ltd. His custodial interrogation is also necessary to ascertain his complicity with other key players involved in laundering the proceeds of crime, ED said. According to the complaint, Chandrashekhar had allegedly called Japna Singh and impersonated a senior government official and extorted money from her. A+. Both Chandrasekhar and his actor wife Leena Maria Paul were arrested by the Delhi Police in September last year for their alleged role in the duping case. to the Directorate of Enforcement in a fresh case of extortion and money laundering. The Enforcement Directorate (ED) on Thursday arrested the jailed conman, Sukesh Chandrashekhar, in another case of money laundering. Latest Entertainment News. 740 crore fraud case against him and his brother Shivinder. The judge extended the custody of the alleged conman after he was produced before . The Enforcement Directorate has taken nine-day custody of alleged conman Sukesh Chandrashekhar in connection with the money laundering probe, related to the cheating case lodged by Japna Singh, wife of former Religare promoter Malvinder Singh. Earlier this week, Sukesh was arrested by the Enforcement Directorate (ED) in another case of extortion and money laundering linked to duping ex-Ranbaxy promoter Malvinder Singh's wife Japna Singh of Rs 3.5 crore and was sent to a nine-day ED remand. Follow us on:Facebook, Twitter, Google News, Instagram, Join our official telegram channel (@nationalherald) and stay updated with the latest headlines. Let me tell you that Japna Kaur does not yet reveal any information related to her siblings and other relatives. One of the CCTV videos of the raids shows the alleged conman weeping in front of jailors Deepak Sharma and Jaisingh. Sukesh was already in judicial custody in a Rs 200-crore scam, having been arrested on the basis of a complaint by Malvinder Singh's brother Shivinder Singh's wife Aditi Singh. Japna Malvinder Singh aka Japna Kaur (born 30 December 1976; Age: 46 years) is a director registered with the Ministry of Corporate Affairs (MCA) with Director Identification Number (DIN) 238896. Singh is a former promoter of Fortis Healthcare. The said FIR has been registered on the basis of a complaint filed by Japna M Singh, wife of Malvinder Singh against certain unknown persons for impersonating themselves as government officers and thereafter cheating her to the tune of Rs 3.5 crore. The German software giant aims to double its investments in India over the next five years. Clonberg had issued 44.5 lakh shares, and Forthill 48.5 lakh shares as of May 2018. Updated on: 24 February,2023 02:22 PM IST | New Delhi
She was previously associated with 6 companies such as Oscar Investments Limited, Fortis Healthcare Holdings Private Limited, Vistas Complexes Private Limited, Rhc Holding Private Limited, Vistas Realtors Private Limited, and Luxury Farms Private Limited. Chandrashekhar had also allegedly defrauded Malvinder's brother Shivinder Singh's wife with Japna. Sumner Stroh is a final year student at the University of Texas with Majors in advertisement and minors in business from the University of Texas. Malvinder Mohan Singh is a businessman who is now under arrest for criminal breach of trust. Dr. Poonam Khetrapal Singh (born in 1962) is an Indian famous personality and the Regional Director WHO from India. Japna Malvinder Singh aka Japna Kaur (born 30 December 1976; Age: 46 years) is a director registered with the Ministry of Corporate Affairs (MCA) with Director Identification Number (DIN) 238896. It is not clear whether they have kids or not. 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His custodial interrogation is therefore required for an effective investigation of the case to bring the instant case to a logical conclusion, said the application. The Patiala House Court's Additional Session Judge Shailender Malik on Friday extended the custodial remand by three days and noted that the custodial interrogation of the accused is required to confront the persons and with the further revelation of evidence from various persons whose name Sukesh his statements and find out the role of other Chandrashekhar has disclosed persons involved in helping Sukesh Chandrashekhar inside the jail and outside the jail in running his extortion racket from inside the jail and transferring the proceeds of crime out of India. If you are already a registered user of The Hindu and logged in, you may continue to engage with our articles. Sukesh was in judicial custody following his arrest in another case in which he was accused of cheating Aditi Singh, wife of former Fortis promoter Shivinder Singh, to the tune of 200 crore during 2020-21, on the false promise of helping her husband, who was lodged in jail along with his brother Mr. Malvinder Singh. Two of India's most-famous billionaires, Malvinder Singh and Shivinder Singh -- the former promoters of the erstwhile drug maker Ranbaxy-- have been arrested by the Delhi police They are. Sukesh allegedly impersonated a government official and duped Singh while he was lodged in Tihar jail. Slovin is 5 feet 7 inches tall and his weight is 70 kg. I plan to meet with Xi Jinping, Beijing's interest is "not bad": Volodymyr Zelenskyy on China proposals on war Conman Sukesh Chandrashekhar arrested by ED in another case of extortion&money laundering. For reprint rights: Times Syndication Service. Both Malvinder and Shivinder are in Tihar jail for two years on charges of alleged illegal diversion of funds and money laundering. Meet Avadhut Sathe the man on a mission to make every Indian wealthy via stock trading, 3 insights to kick-start your day, featuring Wipro hunting for business. Japna previously finished her higher studies at a Local High School. Sukesh was arrested in an Enforcement Case Information Report (ECIR) registered by the ED for allegedly duping Malvinder Singh's Wife Japna Singh of Rs 3.5 crore. A Delhi court sent him to nine-day ED custody under the Prevention of Money Laundering Act .The fresh charges against Chandrashekhar pertain to Rs 3.5 crore that Malvinder Singh's wife Japna is . 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Sukesh was arrested in an Enforcement Case Information Report (ECIR) registered by the ED for allegedly duping Malvinder Singh's Wife Japna Singh of Rs 3.5 crore. [1][2], Singh is the former chairman and CEO of Ranbaxy Laboratories, an Indian pharmaceutical company that was sold to Japanese drugmaker Daiichi Sankyo. But this section will be updated when proper information is available regarding Japna. Malvinder Singh is now lodged in jail in a case against him linked to alleged misappropriation of funds at Religare Finvest Limited. NEW DELHI: A Delhi court on Friday extended by three days the ED custody of Sukesh Chandrashekhar in a money laundering case related to alleged extortion of around Rs 4 crore from prominent entrepreneur Malvinder Singh's wife Japna M Singh. JAPNA MALVINDER SINGH is a director registered with Ministry of Corporate Affairs (MCA) with Director Identification Number (DIN) 238896. Mails sent to their families did not elicit any response. New Delhi, Feb 24 (PTI) A Delhi court on Friday extended by three days the ED custody of Sukesh Chandrashekhar in a money laundering case related to alleged extortion of around Rs 4 crore from prominent entrepreneur Malvinder Singh's wife Japna M Singh. (ANI), (This story has not been edited by Devdiscourse staff and is auto-generated from a syndicated feed. As of February 2023, she is 46 years old and presently resides in Delhi, India. Her exact net worth is unknown now but will be updated soon when available. Wives of former Religare promoters Malvinder and Shivinder Singh said they paid large sums of money to conmen to secure bail for their husbands. 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