Start a Conversation FOLLOW US ON SOCIAL MEDIA On Friday, Conman Sukesh Chandrashekhar admitted to giving Rs 70 Crore from the money he laundered from Japna Malvinder Singh to jailed Aam Aadmi Party (AAP) leader Satyendra Jain. Comments have to be in English, and in full sentences. 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. On Friday, February 24, 2023, her headless body was found in a village house in Tai Po which is a suburb of Hong Kong. By Manjeet Sehgal: Punjab Congress chief Navjot Singh Sidhu's advisor Malwinder Singh Mali has quit hours after AICC Punjab in-charge Harish Rawat asked Sidhu to remove his two controversial advisors. I plan to meet with Xi Jinping, Beijing's interest is "not bad": Volodymyr Zelenskyy on China proposals on war Sophia Singh and Arusha Patil are also emerging in the investigation. According to the complaint, Chandrashekhar had allegedly called Japna Singh and impersonated a senior government official and extorted money from her. 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. Last week, the conman was arrested in another case of extortion and money laundering. Japna is a director registered with the Ministry of Corporate Affairs (MCA) with Director Identification Number (DIN) 238896. English Summary: Sukesh Chandrashekhar's luxurious life inside jail. Copyright 2023 Bennett, Coleman & Co. Ltd. All rights reserved. Her birth name is Japna Kaur and her nationality is Indian. 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 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. The federal probe agency has alleged that he cheated ex-Religare promotor Malvinder Singh's wife Japna Singh of Rs 4 crore. See Shivinder Mohan Singh's compensation, career history, education, & memberships. Conman Sukesh Chandrashekhar arrested by ED in another case of extortion&money laundering. The fresh charges against Chandrasekhar 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. Log In. Sumner Stroh is a final year student at the University of Texas with Majors in advertisement and minors in business from the University of Texas. Kareena Kapoor Khan, Malaika Arora, and Amrita Arora went out to dinner with their close friend Manish Malhotra at a popular restaurant in Bandra, Mumbai on 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 . His hair color is light brown and eyes color is Brown. Singh is a former promoter of Fortis Healthcare. Kashmera Shah says, 'Adil ki band baja dungi'. Dont miss out on ET Prime stories! Eric met Amy Ryan in the year 2006. The ED's case is based on an FIR filed by Delhi Police's Economic Offences Wing (EOW) against Sukesh 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 related to alleged misappropriation of funds at Religare Finvest Ltd. The DIN (Director Identification Number) of Japna Malvinder Singh is 00238896. Former Ranbaxy promoters Malvinder Singh and Shivinder Singh are in Tihar jail for two years. The first company JAPNA MALVINDER SINGH was appointed as Director is MALAV HOLDINGS PRIVATE LIMITED and the most recent directorship is with FORTIS HEALTHCARE HOLDINGS PRIVATE LIMITED. 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. But this section will be updated when proper information is available regarding Japna. The ED recently arrested him in a fresh case under the PMLA related to cheating former Religare promoter Malvinder Singh's wife Japna. to the Directorate of Enforcement in a fresh case of extortion and money laundering. 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. Japna Singh. As of now, Japna is not available on any social media platforms such as Instagram, Facebook, and Twitter. Find your friends on Facebook. One of the CCTV videos of the raids shows the alleged conman weeping in front of jailors Deepak Sharma and Jaisingh. 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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. Brothers Malvinder & Shivinder Singh faced a setback when a Singapore arbitration court imposed a $390 million fine on them for allegedly suppressing and misrepresenting facts when they sold. Moneycontrol could not independently verify the story. Wives of former Religare promoters Malvinder and Shivinder Singh said they paid large sums of money to conmen to secure bail for their husbands. 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 Singhs wife Japna M Singh. 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Chandrshekhar had allegedly duped Japna of Rs 3.5 crore promising her that he would use that money to bail her husband out of jail, who is lodged in jail in connection with an alleged misappropriation of funds at Religare Finvest Limited (RFL) case. Custodial interrogation of the accused is necessary to ascertain his complicity withother key players involved in extortion and laundering the proceeds of crime and modus operandi adopted with such other co-accused, stated ED in Court. Reproduction of news articles, photos, videos or any other content in whole or in part in any form or medium without express writtern permission of moneycontrol.com is prohibited. Documents estimate the minimum current value of these properties at 6.6 million. Her exact net worth is unknown now but will be updated soon when available. Sukesh allegedly impersonated a government official and duped Singh while he was lodged in Tihar jail. Conman Sukesh Chandrashekhar arrested by ED in another case of extortion&money laundering. 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. Custodial interrogation of the accused Sukesh Chandrashekhar is essential to establish a money trail of Proceeds of Crime, said the ED in Court. She was previously associated with 6 companies such as Oscar Investments Limited, Fortis Healthcare Holdings Private Limited, Vistas Complexes Private Limited, Rhc Holding Private Limited, Vistas Realtors Private Limited, and Luxury Farms Private Limited. She is well-known as the first woman, who becomes the regional director of the Worlds Health Organization (WHO) for South-East Asia. . 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. The Enforcement Directorate subsequently arrested Shivinder Singh and others in a money laundering case on December 12, 2019. The ED alleged that it needs to know about payments to Deepak Ramdani and some jail officials. Forthill had another apartment also in Embassy Court along with two storage spaces and two parking spaces in the same building. Japna Singh. We cover the latest news articles around the trending People on the internet. 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. Copyright 2023 Living Media India Limited. Delhi's Patiala House Court sent him to 9-day ED remand. [5] He and his brother Shivinder Singh inherited their father's 33.5% stake in Ranbaxy upon his death in 1999. He was earlier sent to nine days' custody of the ED on February 16. Lakhimpur Kheri violence: Summons for today for Ajay Mishras son, two aides held; UP sets up probe, Copyright 2023 The Indian Express [P] Ltd. All Rights Reserved, Pandora Papers: Post-Ranbaxy, Singh brothers, now in jail, opened 2 offshore firms. Register now. Japna Malvinder Singh, director with Malav Holdings Private Limited, is registered with the Ministry of Corporate Affairs (MCA), holding DIN 00238896. 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