The <a href="https://www.mid-day.com/search/india-articles" target="_blank" rel="none noopener">Enforcement Directorate</a> (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 <a href="https://www.mid-day.com/search/delhi-articles" target="_blank" rel="none noopener">Delhi court</a> 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: <a href="https://www.mid-day.com/news/india-news/article/rs-200-cr-extortion-case-leena-paulose-wife-of-sukesh-chandrasekhar-moves-delhi-hc-for-bail-23259952" target="_blank" rel="none noopener">Rs 200 cr extortion case: Leena Paulose, wife of Sukesh Chandrasekhar moves Delhi HC for bail</a>
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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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

ED arrests Sukesh Chandrashekhar in fresh money laundering case

Six Tamil Nadu fishermen attacked, robbed in midsea near Point Calimere

A Delhi court sent him to nine-day ED custody under the Prevention of Money Laundering Act (PMLA)

ED arrests Sukesh Chandrashekhar in fresh money laundering case

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Home / News / India News / Article / ED arrests Sukesh Chandrashekhar in fresh money laundering case

ED arrests Sukesh Chandrashekhar in fresh money laundering case

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