This will alert our moderators to take action. It is also reported that some of them met Sukash in jail. ), Email: info@devdiscourse.com Phone: +91-720-6444012, +91-7027739813, 14, 15, Updated: 24-02-2023 16:38 IST | Created: 24-02-2023 16:31 IST, TikTok a "potential national security risk," says White House, Raisina Dialogue begins today, Italian PM Giorgia Meloni to be chief guest at inaugural session, Taking Trump's 'America First' agenda to the next level: Vivek Ramaswamy. 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. [9][citation needed], Malvinder Singh is the founder of Religare Wellness (now Fortis Healthcare). She is the wife of Malvinder Mohan Singh, an Indian businessman. 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. Please help update this article to reflect recent events or newly available information. Japna is presently listed in two Indian companies such as Malav Holdings Private Limited and Ranbaxy Holding Company. Both Chandrasekhar and his actor wife Leena Maria Paul were arrested by the Delhi Police in September 2022 for their alleged role in the duping case. Japna is a married woman. 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. [4], Malvinder Mohan Singh is one of the sons of Dr. Parvinder Singh and the grandson of Bhai Mohan Singh, who bought Ranbaxy Laboratories from the original founders in 1952. Malvinder Singh is currently lodged in jail in a case against him linked to alleged misappropriation of funds at Religare Finvest Limited (RFL). On Friday, February 24, 2023, her headless body was found in a village house in Tai Po which is a suburb of Hong Kong. The judge extended the custody of the alleged conman after he was produced before . NEW DELHI: Former Fortis Healthcare promoter Shivinder Mohan Singh has alleged that his elder brother Malvinder forged his wife's signature, perpetrated illegal financial transactions and led the company into an unsustainable debt trap. Any information related to her diet and fitness exercises is not available. ED . [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]. The two brothers are in judicial custody in a case related to alleged misappropriation of funds at Religare Finvest Ltd. The Indian economy grew at a slower-than-expected 4.4% in the December quarter compared with 6.3% in the preceding three-month period, weighed down by base normalisation and weakness in consumption. He was sent to custody by the court of additional sessions judge Shailender Malik. 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. 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. 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. The Enforcement Directorate (ED) on Thursday arrested the jailed conman, Sukesh Chandrashekhar, in another case of money laundering. Delhi's Patiala House Court remanded him to ED's custody for nine days. 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. By Munish Chandra Pandey: The Enforcement Directorate has arrested jailed conman Sukesh Chandrashekhar in another money laundering and extortion case. Japna was born into a Sikh family to her Indian parents in Punjab in 1976. Japna Singh. Japna Singh told the police she paid a total of Rs 3.5 croreto Hong Kong-based account on July 28, 29, 30, and August 6, and has shared proof of the transactions, The Economic Times reported, citing the FIR. Malvinder Singh is now lodged in jail in a case against him linked to alleged misappropriation of funds at Religare Finvest Limited. ED while seeking an extension of the remand period stated that the custodial interrogation of the Accused would enable the investigating agency to ascertain and identify the funds laundered. In this case, he had extorted Rs 200 crore from Aditi Singh in a similar fashion. The caller claimed to be calling from the office of Union Law Secretary Anoop Kumar Mendiratta. See Photos. 126,338,000.00. Chandrashekhar allegedly took around Rs 200 crore from Aditi Singh, according to the ED. [10], On 10 October 2019, Malvinder and Shivinder Singh were arrested by the Delhi police Economic Offences Wing (EOW). Chandrashekhar was earlier arrested by ED in a PMLA case where he is alleged to have duped Aditi Singh, the wife of Malvinder Singhs brother Shivinder Singh. Following is their current directorship holdings. She spent her entire childhood full of love and joy with her mom and dad in her hometown. Both Malvinder and Shivinder are in Tihar jail for two years on charges of alleged illegal diversion of funds and money laundering. 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. The ED recently arrested him in a fresh case under the PMLA related to cheating former Religare promoter Malvinder Singh's wife Japna. 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. Japna is a director registered with the Ministry of Corporate Affairs (MCA) with Director Identification Number (DIN) 238896. Along with CRPF, Sharma and . All rights reserved. Singh is a former promoter of Fortis Healthcare. 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