- News
- City News
- delhi News
- ED arrests Sukesh Chandrashekhar in fresh money laundering case
Trending
This story is from February 16, 2023
ED arrests Sukesh Chandrashekhar in fresh money laundering case
Sukesh Chandrashekhar, who is accused of being a con artist, has been arrested by the Enforcement Directorate (ED) in a new case of money laundering. The case is related to the alleged fraud committed against the wife of former Religare promoter, Malvinder Singh, officials said on Thursday.
Chandrashekar was earlier arrested by the ED in a PMLA case where he is alleged to have duped Aditi Singh
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.
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.
With inputs from PTI
End of Article
FOLLOW US ON SOCIAL MEDIA
Photostories
Hot Picks
TOP TRENDING
Popular Categories
Hot on the Web
Top Trends
AUS vs SL Live ScoreWomen T20 World Cup ScenarioHaryana Election Exit PollAmethi Murder CaseJ&K Election Exit Poll ResultIsrael Iran WarTravis KelceHulk HoganMohammad KaifUGC NET ResultNima Hospital Doctor MurderDiddyWomen's T20 World CupTop MBA Colleges of IndiaT20 WC ScheduleWomen T20 World Cup Points TableLive Cricket Score
Trending Topics
Bigg Boss 18 House PhotoNavratri Colours 2024Navratri Day 2 ColourTMKOC New SonuNaga ChaitanyaDevara CollectionGOAT OTT ReleaseRajinikanthDeepika PadukoneGovindaDevaraGovinda NewsDevara Movie ReviewHealthy RaitasSwatantrya Veer SavarkarColdplay India tour 2025Maa Durga 108 NamesNavratri JewellerySony Bravia 55 inch 4k Ultra HD TVWordle Answer
Living and entertainment
Latest News
Trump promotes fake JPMorgan endorsement, then denies involvement: 'I don't know'ICC Women’s T20 World Cup India schedule: Key players, where to watch, match details, and other information5 must follow rules of Ayurveda to lose 5kg in 30 daysMarshawn Lynch heaps praise for Aaron Rodgers as he leads the Jets after his decades long NFL careerBigg Boss Tamil 8: Sunitha Gogoi to dazzle with dance performance from Vijay’s film 'GOAT'IIT-JEE aspirant dies by suicide after jumping from 8th floor of high-rise in LucknowNFL has denied the 49ers appeal of changing their red home jerseys to white amid heatwave hitting the Santa Clara areaAe halo! Get your garba OOTD readyHaryana assembly elections: BJP MP Naveen Jindal reaches polling station on horseInd vs Ban T20I: New Gwalior stadium set to alternate hosting India matches with Indore says MPCA chiefHarnaaz Sandhu's breathtaking golden gown appearance after incredible weight loss!SmackDown Tease Points to Possible Motor City Machine Guns WWE DebutBigg Boss Tamil 8: Contestant Aishwariya Bhaskaran—Here’s what you need to know about the Aaru actressVadodara airport receives bomb threat email'No use of bowing before Shivaji after scaring people, destroying Constitution': Rahul GandhiMindy Kaling: It still never gets old being in glamWhen Jaya Bachchan strongly reacted to being asked if she needed Amitabh Bachchan's approval to make a comeback in movies: 'He's not my guardian!'Former Pakistan PM Imran Khan's sisters arrested in Islamabad
Copyright © 2024 Bennett, Coleman & Co. Ltd. All rights reserved. For reprint rights: Times Syndication Service