A Delhi court sent him to nine-day ED custody under the Prevention of Money Laundering Act (PMLA)
Image used for representational purpose. Pic/iStock
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.
ADVERTISEMENT
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.
This story has been sourced from a third party syndicated feed, agencies. Mid-day accepts no responsibility or liability for its dependability, trustworthiness, reliability and data of the text. Mid-day management/mid-day.com reserves the sole right to alter, delete or remove (without notice) the content in its absolute discretion for any reason whatsoever.
Subscribe today by clicking the link and stay updated with the latest news!" Click here!
