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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