ED has arrested thug Sukesh Chandrasekhar, lodged in Tihar Jail. The arrest has been made in connection with the cheating of Rs 4 crore from Japna Singh, wife of Malvinder Singh, former promoter of Religare Enterprises Limited.
New Delhi: ED has arrested thug Sukesh Chandrashekhar who is lodged in Tihar Jail. Patiala House Court has sent Sukesh Chandrasekhar to ED remand for 9 days. This arrest has been made in a new case. Explain that this action has been taken against Sukesh in the case of fraud of Rs 4 crore from Japna Singh, wife of Malvinder Singh, former promoter of Religare Enterprises Limited.
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. Delhi’s Patiala House Court sent him to nine-day ED remand.
Conman Sukesh Chandrashekhar is the key accused in a Rs 200 crore money laundering case. Sukesh Chandrashekhar and his wife, actress Leena Maria Paul, were arrested by the ED under the Prevention of Money Laundering Act (PMLA) over the alleged extortion racket being run from jail.
In the FIR, Shivinder Singh’s wife Aditi Singh had alleged that Chandrasekhar conned her of Rs 200 crore pretending to be a government official.
The Sukesh Chandrasekhar case hit the limelight when actresses Jacqueline Fernandez and Nora Fatehi were questioned by the ED. As per the agency’s chargesheet filed in a Delhi court, both received luxury cars, phones and other expensive gifts from the accused couple.
