This will alert our moderators to take action. 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. She is listed in two Indian companies such as Malav Holdings Private Limited and Ranbaxy Holding Company. Chandrashekhar had allegedly impersonated a senior government official and extorted money from Japna Singh, Copyright 2023 Bennett, Coleman & Co. Ltd. All rights reserved. Japan 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. The Economic Offences Wing (EOW) of the Delhi Police has registered two separate FIRs based on complaints by Aditi and Japna Singh, The Economic Times has reported. The judge extended the custody of the alleged conman after he was produced before . He was earlier sent to nine days' custody of the ED on February 16. Malvinder Mohan Singh is one of the sons of Dr. Parvinder Singh and the grandson of Bhai Mohan Singh, who purchased Ranbaxy Laboratories from the earliest founders in 1952. This website uses cookie or similar technologies, to enhance your browsing experience Raffaello Follieri Wiki (Anne Hathaway's boyfriend) Age, Biography & Family. Copyright 2022 Mid-Day Infomedia Ltd. All Rights Reserved. Japna is also known as the wife of Malvinder Mohan Singh, an Indian businessman known as the former chairman and CEO of Ranbaxy Laboratories. Log in or sign up for Facebook to connect with friends, family and people you know. [8], Malvinder Singh's tenure as CEO of Ranbaxy is controversial. Users can access their older comments by logging into their accounts on Vuukle. Documents peg the estimated minimum current value of these properties at 7.4 million. Malvinder Singh is now lodged in jail in a case against him linked to alleged misappropriation of funds at Religare Finvest Limited. Delhi's Patiala House Court sent him to nine-day ED remand. The application stated there is material evidence and reasons to believe guilty of the offence of money laundering as per Section 3 punishable under Section 4 of the. 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 . |, 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. Abby Choi (born on July 11, 1994; Age: 28 years) was a Hong Kong-based model, fashion icon, and social media personality who was reported missing on Tuesday. 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. Japna Singh. She is the wife of Malvinder Mohan Singh, an Indian businessman, and the former chairman and CEO of Ranbaxy Laboratories. Japna is a director who is well-known as the wife of Indian businessman, Malvinder Mohan Singh. 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. 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. Earlier ED submitted that there is material evidence and reasons to believe that the said Accused is guilty of the offence of money laundering as per section 3 punishable under section 4 of the PMLA, The Accused is involved in the laundering of proceeds of crime and has been involved in projecting the proceeds of crime as untainted. A Delhi court sent him to nine-day ED custody under the Prevention of Money Laundering Act (PMLA). Get your daily dose of business updates on WhatsApp. The said FIR has been registered on the basis of a complaint filed by Japna M. Singh, wife of businessman Malvinder Singh against certain unknown persons for impersonating themselves as government officers and thereafter cheating her to the tune of Rs 3.5 crore. Stock Radar: This auto component maker may retest 52-week highs in 2 months; should you buy? Chandrashekhar has now been sent to a nine-day Enforcement Directorate remand. Conman Sukesh Chandrashekhar arrested by ED in another case of extortion&money laundering. Japna is a director registered with the Ministry of Corporate Affairs (MCA) with Director Identification Number (DIN) 238896. A Delhi Court on Friday further granted three days remand of alleged conman Sukesh Chandrashekhar to Enforcement Directorate (ED), recently arrested in another case of extortion and money laundering. . The Indian Express website has been rated GREEN for its credibility and trustworthiness by Newsguard, a global service that rates news sources for their journalistic standards. The accused Sukesh Chandrashekhar is deliberately withholding and not divulging the evidence and thus not cooperating in the investigation. Shivinder Singh and his brother Malvinder Singh have been in jail since October 2019 in a fraud case. Japna Singh. 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. Dont miss out on ET Prime stories! All rights reserved. arrested jailed conman Sukesh Chandrashekhar, Pawan Khera Wiki Biography, Arrest, Family, Wife, Age, Career, Net Worth & Caste, Lie Reposposa Age, Wiki, Height, Boyfriend, Family, Net Worth & Nationality, Who is Irina Dreyt? This attempt failed as the FDA asked Ranbaxy to turn over audits done by its outside consultant, Parexel, which the company was claiming were confidential. Delhi's Patiala House Court sent him to 9-day ED remand. The names of Bollywood actors Jacqueline Fernandez, Nora Fatehi and several others surfaced during the investigation of the Economic Offence Wing of Delhi Police and Enforcement Directorate. See Photos. Save my name, email, and website in this browser for the next time I comment. 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. 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. click here! 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