The caller claimed to be calling from the office of Union Law Secretary Anoop Kumar Mendiratta. The police said at various times, the conman had posed as an official calling from the Prime . The court passed the order on an application filed by the Enforcement Directorate which said it needed to interrogate him to track the money trail. Mails sent to their families did not elicit any response. [11][12], As of 9 February 2021, both Singh brothers remain under arrest as their judicial custody has been extended until the next hearing.[14]. Kashmera Shah says, 'Adil ki band baja dungi'. 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. The federal probe agency has alleged that he cheated ex-Religare promotor Malvinder Singh's wife Japna Singh of Rs 4 crore. The Patiala House Court's additional sessions judge, Shailender Malik, sent him on 9-day ED remand earlier. Wives of former Religare promoters Malvinder and Shivinder Singh, who are currently in Tihar jail, claim to have paid crores of rupees to conmen to secure bail for their husbands and ensure their safety, people with direct knowledge of the matter said. Download The Economic Times News App to get Daily Market Updates & Live Business News. On Friday, February 24, 2023, her headless body was found in a village house in Tai Po which is a suburb of Hong Kong. Harish Rawat had earlier asked party leader Navjot Singh Sidhu to remove his advisors Malwinder Singh Mali and Pyare Lal Garg, who have . Sukesh Chandrashekhar was arrested following registration of an Enforcement Case Information Report (ECIR), the ED's version of an FIR, for allegedly duping Malvinder Singh's Wife Japna Singh of . If you are already a registered user of The Hindu and logged in, you may continue to engage with our articles. and provide personalised recommendations. Talking about her children, Malvinder Singh and Japna do not yet mention any details regarding their children. Japna Singh. All rights reserved. Documents estimate the minimum current value of these properties at 6.6 million. In chase for growth and carbon targets, questions swirl over forests on paper, Lutyens bungalows, RBI, encroachments are forests in govts forest cover map, Tracking dubious timber trail & myth of afforestation, Man who brought Hyatt to India settles inheritance assets in tax haven, https://images.indianexpress.com/2020/08/1x1.png, Subscribe to The Indian Express e-Paper here, IE100: The list of most powerful Indians in 2021. Additional Commissioner in the EOW of Delhi Police RK Singh in an official statement, last week, said, "She (Aditi Singh) reported that she received a call in June 2020, on her mobile phone and in which the caller introduced himself as a senior officer in Ministry of Law and proposed to help her in securing bail for her husband.". She is listed in two Indian companies such as Malav Holdings Private Limited and Ranbaxy Holding Company. [11] The brothers were charged with criminal breach of trust, conspiracy, and cheating. . ANI He has been 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. Chandrashekhar was earlier arrested by ED in a PMLA case where he is alleged to have duped Aditi Singh, the wife of Malvinder Singh's brother Shivinder Singh. Shivinder Mohan Singh is Chairman at Srl Ltd/Old. Conman Sukesh Chandrashekhar arrested by ED in another case of extortion&money laundering. 740 crore fraud case against him and his brother Shivinder. Please help update this article to reflect recent events or newly available information. Your Reason has been Reported to the admin. Choose your reason below and click on the Report button. A+. Delhi's Patiala House Court sent him to 9-day ED remand. Copyright e-Eighteen.com Ltd All rights resderved. She gets her lips done within every 6months to 12 months. Chandrshekhar had allegedly duped Japna of Rs 3.5 crore promising her that he would use that money to bail her husband out of jail, who is lodged in jail in connection with an alleged misappropriation of funds at Religare Finvest Limited (RFL) case. Both Clonberg and Forthill had the same set of directors. Delhi's Patiala House Court sent him to nine-day ED remand. Former Ranbaxy promoters Malvinder Singh and Shivinder Singh are in Tihar jail for two years. Conman Suresh Chandrashekhar was arrested in the case of extortion and money laundering for a duping ex-Religare promoter Malvinder Singh's wife Japna Singh of Rs 3.5 crore. to our, ED gets Sukesh Chandrashekhars remand extention in money laundering case, Maharashtra: Oppn leader submits breach of privilege notice against CM Shinde, Thane police recovers 98 stolen or lost mobile phones, Bombay High Court starts uploading Marathi translations of judgments on website, Mumbai Police nabs 97 people in 76 drugs cases in January, Thane bar raid: Seven arrested for flouting norms and indulging in obscene acts, ED arrests Sukesh Chandrashekhar in fresh money laundering case, Mumbai: Central Railway TCs bring joy of cycling to tribal children in Palghar. As of February 2023, she is 46 years old and presently resides in Delhi, India. Currently, he/she serves as a director in 2 Companies in India. Log in or sign up for Facebook to connect with friends, family and people you know. The two used to be among the twenty richest people in India. Let me tell you that Malvinder is the former chairman and CEO of Ranbaxy Laboratories, an Indian pharmaceutical firm that was sold to Japanese drugmaker Daiichi Sankyo. The federal probe agency has alleged that he cheated ex-Religare promotor Malvinder Singh's wife Japna Singh of Rs 4 crore. The companies he/she is associated with are from various industries such as Business Services etc. The ED had recently arrested the conman in a fresh case under the PMLA related to cheating former Religare promoter Malvinder Singh's wife Japna. [3], In the early hours of 11 October 2019, Malvinder was arrested near Ludhiana, India, on account of a Rs. Malvinder Singh, his wife Japna and their three daughters were shareholders of Clonberg Holdings, and Shivinder Singh, his wife Aditi and their four children were shareholders of Forthill International. 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This story has been sourced from a third party syndicated feed, agencies. Malvinder Singh is now lodged in jail in a case against him linked to alleged misappropriation of funds at Religare Finvest Limited. Her exact net worth is unknown now but will be updated soon when available. A Delhi court sent him to nine-day ED custody under the Prevention of Money Laundering Act (PMLA). He was sent to custody by the court of additional sessions judge Shailender Malik. The accused did not meet the two women in person, the report said. By: Express News Service Japna was born into a Sikh family to her Indian parents in Punjab in 1976. We cover the latest news articles around the trending People on the internet. 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. Read the best investigative journalism in India. Slovin is 5 feet 7 inches tall and his weight is 70 kg. 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 Singhs wife Japna M Singh. Malvinder Singh and Shivinder Singh were arrested by the Economic Offences Wing in October 2019 for allegedly causing losses to the tune of Rs 2,397 crore to Religare Finvest Ltd, a subsidiary of Religare Enterprises Ltd (REL). In jail in a case against him linked to alleged misappropriation of funds Religare... Updated soon when available already a registered user of the page across from the article title in Tihar for... Story has been sourced from a third party syndicated feed, agencies mails sent to families! Ranbaxy Holding Company the Economic times News App to get Daily Market Updates & Live Business News and... Mails sent to custody by the Court of additional sessions judge Shailender,... 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