ED arrests Sukesh Chandrashekhar in fresh money laundering case
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The Enforcement Directorate (ED) has arrested alleged conman Sukesh Chandrashekhar in a fresh money laundering case linked to duping of former Religare promoter Malvinder Singh`s wife, officials said on Thursday.
A Delhi court sent him to nine-day ED custody under the Prevention of Money Laundering Act (PMLA).
The fresh charges against Chandrashekhar 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.
Also Read: Rs 200 cr extortion case: Leena Paulose, wife of Sukesh Chandrasekhar moves Delhi HC for bail
Malvinder Singh is currently lodged in jail in a case against him linked to alleged misappropriation of funds at Religare Finvest Limited (RFL).
Chandrashekar was earlier arrested by the ED in a PMLA case where he is alleged to have duped Aditi Singh, the wife of Malvinder Singh`s brother Shivinder Singh.
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
Atul Tiwari is a seasoned journalist at Mumbai Times, specializing in city news, culture, and human-interest stories. With a knack for uncovering compelling narratives, Atul brings Mumbai’s vibrant spirit to life through his writing.