Malvinder and Shivinder used to be among the twenty richest people in India. Comments have to be in English, and in full sentences. The Enforcement Directorate (ED) on Thursday arrested the jailed conman, Sukesh Chandrashekhar, in another case of money laundering. Choose your reason below and click on the Report button. [3], In the early hours of 11 October 2019, Malvinder was arrested near Ludhiana, India, on account of a Rs. According to the complainant, Chandrashekar had called Japna M. Singh posing as a senior government official and extorted money from her. The police have already made three arrests in connection with Aditi Singh's complaint - Komal Poddar, manager of RBL Bank in Connaught Place, and his two associates, Avinash Kumar and Jitender Narula. The agency also got 5 days' police remand of co-accused Deepak Ramdani. Clonberg was initially authorised to issue only 50,000 shares, which was raised several times over the years up to 44.5 lakh shares of $1 each. One of the CCTV videos of the raids shows the alleged conman weeping in front of jailors Deepak Sharma and Jaisingh. The fresh charges against Chandrashekhar pertain to Rs 3.5 crore that Malvinder Singh's wife. Japna is a married woman. We cover the latest news articles around the trending People on the internet. The said FIR has been registered on the basis of a complaint filed by Japna M. Singh, wife of businessman Malvinder Singh against certain unknown persons for impersonating themselves as government officers and thereafter cheating her to the tune of Rs 3.5 crore. Copyright 2023 Living Media India Limited. Copyright 2023, THG PUBLISHING PVT LTD. or its affiliated companies. Both Chandrasekhar and his actor wife Leena Maria Paul were arrested by the Delhi Police in September 2022 for their alleged role in the duping case. The Enforcement Directorate has taken nine-day custody of alleged conman Sukesh Chandrashekhar in connection with the money laundering probe, related to the cheating case lodged by Japna Singh, wife of former Religare promoter Malvinder Singh. On Friday, February 24, 2023, her headless body was found in a village house in Tai Po which is a suburb of Hong Kong. Subscribe to The Indian Express e-Paper here. The companies he/she is associated with are from various industries such as Business Services etc. The German software giant aims to double its investments in India over the next five years. arrested jailed conman Sukesh Chandrashekhar, Pawan Khera Wiki Biography, Arrest, Family, Wife, Age, Career, Net Worth & Caste, Lie Reposposa Age, Wiki, Height, Boyfriend, Family, Net Worth & Nationality, Who is Irina Dreyt? Gabriel Wortman Wiki, Age, Wife, Biography, Stephen McDaniel Wiki, Age, Wife, Girlfriend, Frank Tassone Wiki, Biography, Family, Facts. [9][citation needed], Malvinder Singh is the founder of Religare Wellness (now Fortis Healthcare). He along with his brother Shivinder Mohan Singh, also under arrest, has many cases of fraud reported against him. Chandrashekhar had allegedly impersonated a senior government official and extorted money from Japna Singh, Copyright 2023 Bennett, Coleman & Co. Ltd. All rights reserved. He had allegedly duped ex-Religare promoter Malvinder Singh's wife Japna Singh of 3.5 crore. She gets her lips done within every 6months to 12 months. Sukesh is already in jail in a 200 crore money laundering case. 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. [5] He and his brother Shivinder Singh inherited their father's 33.5% stake in Ranbaxy upon his death in 1999. The judge extended the custody of the alleged conman after he was produced before court on expiry of his nine-day ED custody. Delhi's Patiala House Court sent him to nine-day ED remand. 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. See Photos. Japan had told police that she made a payment of Rs 3.5 crore in a Hong Kong-based account and another Rs 50 lakh to the PM CARES Fund for the "safety" of her jailed husband after she received a. The Patiala House Court's Additional Session Judge Shailender Malik on Friday extended the custodial remand by three days and noted that the custodial interrogation of the accused is required to confront the persons and with the further revelation of evidence from various persons whose name Sukesh his statements and find out the role of other Chandrashekhar has disclosed persons involved in helping Sukesh Chandrashekhar inside the jail and outside the jail in running his extortion racket from inside the jail and transferring the proceeds of crime out of India. 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. The Singh brothers have been in Delhi's Tihar jail since October 2019, when they were arrested for allegedlydiverting funds worthRs 2,397 crore fromReligare Finvest and its parent company Religare Enterprises. Chandrashekhar was earlier arrested by ED in a PMLA case where he is alleged to have duped Aditi Singh, the wife of Malvinder Singh's brother Shivinder Singh. She is listed in two Indian companies such as Malav Holdings Private Limited and Ranbaxy Holding Company. Save my name, email, and website in this browser for the next time I comment. Get Your Mid-Day Gold Yearly Subscription now at Rs 899 Rs 499! According to the. The Indian Express website has been rated GREEN for its credibility and trustworthiness by Newsguard, a global service that rates news sources for their journalistic standards. Her birth name is Japna Kaur and her nationality is Indian. Custodial interrogation of the accused Sukesh Chandrashekhar is essential to establish a money trail of Proceeds of Crime, said the ED in Court. Singh resigned in 2009 after Ranbaxy faced losses. Japna Malvinder Singh aka Japna Kaur (born 30 December 1976; Age: 46 years) is a director registered with the Ministry of Corporate Affairs (MCA) with Director Identification Number (DIN) 238896. What is Japna Malvinder Singhs zodiac sign? He was earlier sent to nine days' custody of the ED on February 16. Delhi's Patiala House Court sent him to 9-day ED remand. Experience Your Economic Times Newspaper, The Digital Way! . Sukesh was already in judicial custody in a Rs 200-crore scam, having been arrested on the basis of a complaint by Malvinder Singh's brother Shivinder Singh's wife Aditi Singh. The ED recently arrested him in a fresh case under the PMLA related to cheating former Religare promoter Malvinder Singh's wife Japna. [11][12] The arrests took place within hours of each other. In November 2006, Singh led a delegation to FDA headquarters to try to reverse the decision not to accept new drug applications from Ranbaxy. Japna Malvinder Singh aka Japna Kaur (born 30 December 1976; Age: 46 years) is a director registered with the Ministry of Corporate Affairs (MCA) with Director Identification Number (DIN) 238896. Raffaello Follieri (born on June 25, 1978, 44 years old) is an Italy-based real estate developer, celebrity spouse, and media . If you are already a registered user of The Hindu and logged in, you may continue to engage with our articles. Mukesh Ambani to foray into genome testing with Rs 12,000 kit, Chegg CEO Dan Rosensweig joins upGrads Board of Directors, Gross NPAs of banks to improve to 3.3% in FY24, says India Ratings, Unlocking opportunities in Metal and Mining, LeapToUnicorn - mentoring, networking and fundraising for startups. This will alert our moderators to take action. Japna Singh had told police that she made a payment of Rs 3.5 crore in a Hong Kong-based account and another Rs 50 lakh to the PM CARES Fund for the "safety" of her jailed husband after she received a "fake" call. Japna was born on 30 December 1976 in Punjab, India, and as of Feb 2023, she is 46 years old. Download The Economic Times News App to get Daily Market Updates & Live Business News. Sukesh was in judicial custody following his arrest in another case in which he was accused of cheating Aditi Singh, wife of former Fortis promoter Shivinder Singh, to the tune of 200 crore during 2020-21, on the false promise of helping her husband, who was lodged in jail along with his brother Mr. Malvinder Singh. In the case of Forthill, share capital was increased on several occasions up to 48.5 lakh shares. The names of Bollywood actors Jacqueline Fernandez, Nora Fatehi and several others surfaced during the investigation of the Economic Offence Wing of Delhi Police and Enforcement Directorate. The Enforcement Directorate (ED) on Friday got a three-day extension of businessman Sukesh Chandrashekhar's remand in a money laundering case in which he was arrested recently and was sent to a nine-day custody of the central agency earlier. Japna previously finished her higher studies at a Local High School. Japna was born into a Sikh family to her Indian parents in Punjab in 1976. 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