ED arrests Sukesh Chandrashekhar in fresh money laundering case
PTI, Feb 16, 2023, 2:26 PM IST
The Enforcement Directorate (ED) has arrested alleged conman Sukesh Chandrashekhar in a fresh money laundering case linked to duping of former Religare promoter Malvinder Singh’s wife, officials said on Thursday.
A Delhi court sent him to nine-day ED custody under the Prevention of Money Laundering Act (PMLA).
The fresh charges against Chandrashekhar pertain to Rs 3.5 crore that Malvinder Singh’s wife Japna is alleged to have paid after she was conned that this money would be used to bail her husband out.
Malvinder Singh is currently lodged in jail in a case against him linked to alleged misappropriation of funds at Religare Finvest Limited (RFL).
Chandrashekar was earlier arrested by the ED in a PMLA case where he is alleged to have duped Aditi Singh, the wife of Malvinder Singh’s brother Shivinder Singh.
Udayavani is now on Telegram. Click here to join our channel and stay updated with the latest news.
Top News
Related Articles More
Accused in firing on police arrested in Delhi’s Rohini
Rahul Gandhi concludes Maharashtra visit, departs for Delhi
UP’s 8 constituencies to witness 3-cornered fight in 2nd phase of LS polls on Friday
Dangerous to say private property can’ t be taken over to subserve common good: SC
Delhi BJP chief’s remarks on Congress manifesto raise concerns about divisive rhetoric
MUST WATCH
Latest Additions
Accused in firing on police arrested in Delhi’s Rohini
Rahul Gandhi concludes Maharashtra visit, departs for Delhi
UP’s 8 constituencies to witness 3-cornered fight in 2nd phase of LS polls on Friday
Karnataka Elections: Cong, BJP in fierce battle as state prepares to vote
Karnataka Elections: Cong, BJP in Fierce Battle as State Prepares to Vote