|, 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 fresh charges against Chandrashekhar pertain to Rs 3.5 crore that Malvinder Singh's wife. Chandrashekhar allegedly took around Rs 200 crore from Aditi Singh, according to the ED. We have migrated to a new commenting platform. Japna Malvinder Singh (Malvinder Singh's Wife) Wiki, Bio, Age, Parents, Children, Net Worth & More Pawan Khera Wiki - Biography, Arrest, Family, Wife, Age, Career, Net Worth & Caste Wikicelebs.com is the best site to read about Celebrities, Actors, Actresses, Models, and Other Famous People from All over the World. Follow us on:Facebook, Twitter, Google News, Instagram, Join our official telegram channel (@nationalherald) and stay updated with the latest headlines. His custodial interrogation is, therefore, required for an effective investigation of the case to bring the instant case to a logical conclusion. Sukesh Chandrasekhar and his associates allegedly duped Aditi Singh of Rs 200 crore, the report said. The anti-money laundering probe agency also got 5 days police remand of co-accused Deepak Ramdani. Find your friends on Facebook. [11] The brothers were charged with criminal breach of trust, conspiracy, and cheating. Finally, Sukash was arrested in a case of defrauding Japna, the wife of Malvinder Singh, the promoter of a money transfer firm, of Rs 3.5 crore. ED . Malvinder Singh Dhillon (@malvinder88) Instagram photos and videos 741 Followers, 1,375 Following, 457 Posts - See Instagram photos and videos from Malvinder Singh Dhillon (@malvinder88) He has been arrested in another ECIR by ED for allegedly duping ex-Religare promoter Malvinder Singh's wife Japna Singh of Rs 3.5 crore. Currently, he/she serves as a director in 2 Companies in India. The custodial interrogation of Sukesh Chandrashekhar is essential for identification of proceeds of crime-related activities/financial transaction layering, confrontation of the seized material during searches, confrontation of various related persons and to unearth the deep-rooted conspiracy for furtherance of investigation, said the remand application of ED. ED arrests Sukesh in a fresh extortion case The present case was registered on September 6, 2021, wherein it was alleged that Sukesh had extorted Rs 3.5 crore from Japna M Singh, the wife of former Fortis promoter Malvinder Singh, to allegedly secure the safety of her husband who was lodged in jail. Singh is a former promoter of Fortis Healthcare. Moneycontrol could not independently verify the story. In November 2006, Singh led a delegation to FDA headquarters to try to reverse the decision not to accept new drug applications from Ranbaxy. Earlier, Sukesh was arrested on the basis of a complaint by Malvinder Singhs brother Shivinder Singhs wife Aditi Singh. Japna Singh. Her exact net worth is unknown now but will be updated soon when available. A tale of two theories, IND vs AUS Live Score Updates 3rd Test Day 2: Onus on Ashwin, Jadeja and Axar to bring India back into the match, Ramnath Goenka Excellence in Journalism Awards, Statutory provisions on reporting (sexual offenses), This website follows the DNPAs code of conduct. . The federal probe agency has alleged that Sukesh cheated ex-Religare promotor Malvinder Mohan Singhs wife Japna Singh of Rs 4 crore. On 11 June 2008, Singh stunned the Indian business world by announcing that he and his brother were selling their 33.5% stake in Ranbaxy to the Japanese drugmaker Daiichi Sankyo for $2 billion. Sukesh is already in jail in a 200 crore money laundering case. A corporate culture of fraud prevailed under his leadership. The police have already made three arrests in connection with Aditi Singh's complaint - Komal Poddar, manager of RBL Bank in Connaught Place, and his two associates, Avinash Kumar and Jitender Narula. Japna Singh had told police that she made a payment of Rs 3.5 crore in a Hong Kong-based account and another Rs 50 lakh to the PM CARES Fund for the "safety" of her jailed husband after she received a "fake" call. Japna Singh, the wife of former Religare promoter Malvinder Singh, had lodged a cheating case against him February 17, 2023 06:09 am | Updated 07:59 am IST - NEW DELHI The Hindu Bureau. The Enforcement Directorate (ED) on Friday got a three-day extension of businessman Sukesh Chandrashekhar's remand in a money laundering case in which he was arrested recently and was sent to a nine-day custody of the central agency earlier. She is a healthy personality and has well-maintained her health and physique. The German software giant aims to double its investments in India over the next five years. As per the case, Japna had told Delhi police earlier that she paid Rs 3.5 crore in a Hong Kong-based account and another `50 lakh to the PM CARES Fund for the "safety" of her jailed husband after. Malvinder Mohan Singh is an Indian businessman who is now under arrest for a criminal breach of trust. The Economic Offences Wing (EOW) of the Delhi. Let me tell you that Japna Kaurs hair is black in color and she has brown eyes. 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. Wives of former Religare promoters Malvinder and Shivinder Singh said they paid large sums of money to conmen to secure bail for their husbands. Kashmera Shah says, 'Adil ki band baja dungi'. Eric is a famous American Actor, Screenwriter, and TV Producer. According to the complaint, Chandrashekhar had allegedly called Japna Singh and impersonated a senior government official and extorted money from her. According to Forbes, Singh Brothers net worth is $1.38 billion as of 2016. Also Read: ED arrests Sukesh Chandrashekhar in fresh money laundering case. Comments have to be in English, and in full sentences. Along with CRPF, Sharma and . 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. Copyright 2022 Mid-Day Infomedia Ltd. All Rights Reserved. Copyright e-Eighteen.com Ltd All rights resderved. 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. Updated on: 24 February,2023 02:22 PM IST | New Delhi
Let me tell you that she follows the Sikhism religion and her zodiac sign is not known. This website uses cookie or similar technologies, to enhance your browsing experience
According to the complainant, Sukesh Chandrashekar had called Japna M Singh by impersonating himself as a senior government official and extorted money from her. His custodial interrogation is also necessary to ascertain his complicity with other key players involved in laundering the proceeds of crime, ED said. 740 crore fraud case against him and his brother Shivinder. The ED case is based on an FIR filed by Delhi Police's Economic Offences Wing (EOW) against 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 in connection with an alleged misappropriation of funds at Religare Finvest Ltd. 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 . He was earlier sent to nine days' custody of the ED on February 16. This story has been sourced from a third party syndicated feed, agencies. Documents peg the estimated minimum current value of these properties at 7.4 million. Chandrashekhar has now been sent to a nine-day Enforcement Directorate remand. He, along with his brother Shivinder Mohan Singh (also under arrest), has many cases of fraud registered against him.. Singh is the former chairman and CEO of Ranbaxy Laboratories, an Indian pharmaceutical company that was sold to Japanese drugmaker Daiichi Sankyo. He had allegedly duped ex-Religare promoter Malvinder Singh's wife Japna Singh of 3.5 crore. Delhi's Patiala House Court sent him to nine-day ED remand. Singh is a former promoter of Fortis Healthcare. Previous. Read the best investigative journalism in India. India is a winner and a bright spot in a world thats in turmoil, says Christian Klein, chief executive at SAP SE. Sophia Singh and Arusha Patil are also emerging in the investigation. Let me tell you that Japna Kaur does not yet reveal any information related to her siblings and other relatives. A-. Users can access their older comments by logging into their accounts on Vuukle. He was arrested in an enforcement case information report (ECIR) registered by the ED for allegedly duping former promoter of Religare Enterprises Malvinder Singh's Wife Japna Singh of Rs 3.5 crore. Experience Your Economic Times Newspaper, The Digital Way! 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A money laundering case was filed by Japna Singh, wife of former Religare promoter Malvinder Singh. Former Ranbaxy promoters Malvinder Singh and Shivinder Singh are in Tihar jail for two years. He has been arrested in another ECIR by ED for allegedly duping ex-Religare promotor Malvinder Singh's wife Japna Singh of Rs 3.5 crore. One of the CCTV videos of the raids shows the alleged conman weeping in front of jailors Deepak Sharma and Jaisingh. JAPNA MALVINDER SINGH is a director registered with Ministry of Corporate Affairs (MCA) with Director Identification Number (DIN) 238896. Talking about her qualifications, she went to a well-known Private University to complete her graduation. According to the complainant, Chandrashekar had called Japna M. Singh posing as a senior government official and extorted money from her. Mukesh Ambani to foray into genome testing with Rs 12,000 kit, Chegg CEO Dan Rosensweig joins upGrads Board of Directors, Gross NPAs of banks to improve to 3.3% in FY24, says India Ratings, Unlocking opportunities in Metal and Mining, LeapToUnicorn - mentoring, networking and fundraising for startups. Netizens call her 'Rakhi Sawant 2.O' The two used to be among the twenty richest people in India. [13] Both brothers have denied the charges[12], Their former company, Religare Finvest, reported the Singhs' crimes to the EOW, alleging embezzlement. It is not clear whether they have kids or not. Pro Investing by Aditya Birla Sun Life Mutual Fund, Canara Robeco Equity Hybrid Fund Direct-Growth, Delhi Court extends Sukesh Chandrashekhar's ED custody in money laundering case. Sukesh Chandrashekhar was sent to nine days' custody of the ED on February 16, in connection with a money laundering case linked to the duping of Japna M Singh, the wife of former Religare . The Patiala House Court's additional sessions judge, Shailender Malik, sent him on 9-day ED remand earlier. According to the complaint, Chandrashekhar had called Japna M Singh multiple times while impersonating as senior government officials and extorted money from her with the promise of facilitating her husbands release on bail. The fresh charges against Chandrasekhar pertain . Japnas fathers name is Harpal Singh and her mothers name is not known. Japna Singh. 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. He along with his brother Shivinder Mohan Singh, also under arrest, has many cases of fraud reported against him. We always welcome your valuable feedback to improve Wiki Celebs Site. 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