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. The federal probe agency has alleged that he cheated ex-Religare promotor Malvinder Singh's wife Japna Singh of Rs 4 crore. Netizens call her 'Rakhi Sawant 2.O' Japna is a director registered with the Ministry of Corporate Affairs (MCA) with Director Identification Number (DIN) 238896. Singh is a former promoter of Fortis Healthcare. He was sent to custody by the court of additional sessions judge Shailender Malik. See Photos. Japna is also known as the wife of Malvinder Mohan Singh, an Indian businessman known as the former chairman and CEO of Ranbaxy Laboratories. According to the complaint, Chandrashekhar had allegedly called Japna Singh and impersonated a senior government official and extorted money from her. One of the CCTV videos of the raids shows the alleged conman weeping in front of jailors Deepak Sharma and Jaisingh. Wikicelebs.com is the best site to read about Celebrities, Actors, Actresses, Models, and Other Famous People from All over the World. 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. 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Singh posing as a senior government official and extorted money from her. Japna was born on 30 December 1976 in Punjab, India, and as of Feb 2023, she is 46 years old. Sign Up. She spent her entire childhood full of love and joy with her mom and dad in her hometown. A Delhi court on Friday extended by three days the ED custody of Sukesh Chandrashekhar in a money laundering case related to alleged extortion of around Rs 4 crore from prominent entrepreneur Malvinder Singhs wife Japna M Singh. The DIN (Director Identification Number) of Japna Malvinder Singh is 00238896. All rights reserved. She gets her lips done within every 6months to 12 months. Japna Malvinder Singh is currently associated with 2 Companies and is serving as a director with Malav Holdings Private Limited and Ranbaxy Holding Company. Wives of former Religare promoters Malvinder and Shivinder Singh, who are currently in Tihar jail, claim to have paid crores of rupees to conmen to secure bail for their husbands and ensure their safety, people with direct knowledge of the matter said. He has been arrested in an Enforcement Case Information Report (ECIR) registered by the ED for allegedly duping Malvinder Singh's Wife Japna Singh of Rs 3.5 crore. |, Sukesh was arrested in an Enforcement Case Information Report (ECIR) registered by the ED for allegedly duping Malvinder Singh's Wife Japna Singh of Rs 3.5 crore. Dr. Poonam Khetrapal Singh (born in 1962) is an Indian famous personality and the Regional Director WHO from India. Now coming to her relationship, the couple has made their love life private, so, information about their engagement and marital details is not available. The ED alleged that it needs to know about payments to Deepak Ramdani and some jail officials. Both Chandrasekhar and his actor wife Leena Maria Paul were arrested by the Delhi Police in September last year for their alleged role in the duping case. The meeting ended in a standoff. Currently, he/she serves as a director in 2 Companies in India. 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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. Start a Conversation FOLLOW US ON SOCIAL MEDIA Wives of former Religare promoters Malvinder and Shivinder Singh said they paid large sums of money to conmen to secure bail for their husbands. The names of Bollywood actors Jacqueline Fernandez and Nora Fatehi besides several others had surfaced during the investigation by the Economic Offences Wing of the Delhi Police and the ED. As of now, Japna is not available on any social media platforms such as Instagram, Facebook, and Twitter. His custodial interrogation is therefore required for an effective investigation of the case to bring the instant case to a logical conclusion, said the application. Copyright 2023 Living Media India Limited. Following is their current directorship holdings. 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 companies he/she is associated with are from various industries such as Business Services etc. He has been arrested in another enforcement case information report registered by ED for allegedly duping Malvinder Singhs wife. Sophia Singh and Arusha Patil are also emerging in the investigation. Subscribe to The Indian Express e-Paper here. Sukesh was arrested in an Enforcement Case Information Report (ECIR) registered by the ED for allegedly duping Malvinder Singh's Wife Japna Singh of Rs 3.5 crore. 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. Earlier, Sukesh was arrested on the basis of a complaint by Malvinder Singhs brother Shivinder Singhs wife Aditi Singh. Users can access their older comments by logging into their accounts on Vuukle. ED has alleged that Chandrashekhar contacted Japna Singh while impersonating the union law secretary to extort 4 crore in exchange for ensuring the safety of her husband, who is lodged in . Malvinder Singh, his wife Japna and their three daughters were shareholders of Clonberg Holdings, and Shivinder Singh, his wife Aditi and their four children were shareholders of Forthill International. Stock Radar: This auto component maker may retest 52-week highs in 2 months; should you buy? Kashmera Shah says, 'Adil ki band baja dungi'. Your Reason has been Reported to the admin. Delhi's Patiala House Court sent him to 9-day ED remand. Copyright e-Eighteen.com Ltd All rights resderved. Malvinder Singhs wife Japna is 5 ft 7 in or 1.7 meters tall and weighs approximately 67 kg or 147.7 lbs. By Manjeet Sehgal: Punjab Congress chief Navjot Singh Sidhu's advisor Malwinder Singh Mali has quit hours after AICC Punjab in-charge Harish Rawat asked Sidhu to remove his two controversial advisors. Malvinder Mohan Singh is a businessman who is now under arrest for criminal breach of trust. Documents peg the estimated minimum current value of these properties at 7.4 million. People named Japna Singh. Choose your reason below and click on the Report button. He has been arrested in another ECIR by ED for allegedly duping ex-Religare promotor Malvinder Singh's wife Japna Singh of Rs 3.5 crore. As of February 2023, she is 46 years old and presently resides in Delhi, India. In January 2009, just six months after the family sold its 34.8 per cent stake in Ranbaxy Laboratories to Japanese pharma major Daiichi Sankyo for around $2.4 billion, Malvinder Singh and his younger brother Shivinder Singh set up two offshore firms in the British Virgin Islands, records in the Pandora Papers investigated by The Indian Express reveal. ED while seeking an extension of the remand period stated that the custodial interrogation of the Accused would enable the investigating agency to ascertain and identify the funds laundered. Sukesh Chandrashekhar was arrested following registration of an Enforcement Case Information Report (ECIR), the ED's version of an FIR, for allegedly duping Malvinder Singh's Wife Japna Singh of . All rights reserved. The ED sought 14 days custody of Sukesh for cheating and extorting Japna Singh of Rs 4 crore. He has been arrested in another ECIR by ED for allegedly duping ex-Religare promoter Malvinder Singh's wife Japna Singh of Rs 3.5 crore. According to the complaint, Chandrashekhar had called Japna M Singh multiple times while impersonating as senior government officials and extorted money from her with the promise of facilitating her husband's release on bail. The custodial interrogation of Sukesh Chandrashekhar is essential for identification of proceeds of crime-related activities/financial transaction layering, confrontation of the seized material during searches, confrontation of various related persons and to unearth the deep-rooted conspiracy for furtherance of investigation, said the remand application of ED. NEW DELHI: A Delhi court has sent alleged conman Sukesh Chandrashekhar to Enforcement Directorate (ED)'s custody after the agency arrested him in a fresh case under the Prevention of Money Laundering Act (PMLA) related to cheating former Religare promoter Malvinder Singh's wife Japna.. Chandrshekhar had allegedly duped Japna of Rs 3.5 crore promising her that he would use that money to bail . The ED's case is based on an FIR filed by Delhi Police's Economic Offences Wing (EOW) against Sukesh 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 related to alleged misappropriation of funds at Religare Finvest Ltd. Documents estimate the minimum current value of these properties at 6.6 million. It further stated that he was deliberately withholding and not divulging the evidence and thus not cooperating in the investigation and his custodial interrogation would enable the investigating agency to ascertain and identify the funds laundered. Her birth name is Japna Kaur and her nationality is Indian. #WATCH | Luxury items found in conman Sukesh Chandrasekhar's jail cell. Japna Malvinder Singh, director with Malav Holdings Private Limited, is registered with the Ministry of Corporate Affairs (MCA), holding DIN 00238896. [11][12] The arrests took place within hours of each other. 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. Malvinder Mohan Singh is one of the sons of Dr. Parvinder Singh and the grandson of Bhai Mohan Singh, who purchased Ranbaxy Laboratories from the earliest founders in 1952. English Summary: Sukesh Chandrashekhar's luxurious life inside jail. A+. The ED sought 14 days custody of Sukesh for cheating and extorting Japna Singh of Rs 4 crore. They cannot be abusive or personal. The court passed the order on an application filed by the Enforcement Directorate which said it needed to interrogate him to track the money trail. She is well-known as the first woman, who becomes the regional director of the Worlds Health Organization (WHO) for South-East Asia. It is also reported that some of them met Sukash in jail. Former Ranbaxy promoters Malvinder Singh and Shivinder Singh are in Tihar jail for two years. The Singh brothers were arrested by the Economic Offences Wing of the Delhi Police in a case in 2019. 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. Register now. Chandrashekhar had also allegedly defrauded Malvinder's brother Shivinder Singh's wife with Japna. Conman Sukesh Chandrashekhar arrested by ED in another case of extortion&money laundering. This story has been sourced from a third party syndicated feed, agencies. Clonberg had issued 44.5 lakh shares, and Forthill 48.5 lakh shares as of May 2018. The federal probe agency has alleged that Sukesh cheated ex-Religare promotor Malvinder Mohan Singhs wife Japna Singh of Rs 4 crore. Delhi police said that they were arrested under section 409 (criminal breach of trust by a public servant, banker, merchant or agent) and section 420 (cheating) of the Indian Penal Code. [3], In the early hours of 11 October 2019, Malvinder was arrested near Ludhiana, India, on account of a Rs. A Delhi court sent him to nine-day ED custody under the Prevention of Money Laundering Act .The fresh charges against Chandrashekhar pertain to Rs 3.5 crore that Malvinder Singh's wife Japna is . Read the best investigative journalism in India. He had allegedly duped ex-Religare promoter Malvinder Singh's wife Japna Singh of 3.5 crore. Japna Singh. 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. He's been arrested in another ECIR by ED for allegedly duping ex-Religare promotor Malvinder Singh's wife Japna Singh of Rs 3.5 cr. A Delhi court sent him to nine-day ED custody under the Prevention of Money Laundering Act (PMLA). The said FIR has been registered on the basis of a complaint filed by Japna M Singh, wife of Malvinder Singh against certain unknown persons for impersonating themselves as government officers and thereafter cheating her to the tune of Rs 3.5 crore. The two brothers are in judicial custody in a case related to alleged misappropriation of funds at Religare Finvest Ltd. The police said at various times, the conman had posed as an official calling from the Prime . Sukesh was arrested in an Enforcement Case Information Report (ECIR) registered by the ED for allegedly duping Malvinder Singh's Wife Japna Singh of Rs 3.5 crore. What is Japna Malvinder Singhs zodiac sign? 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. Get Your Mid-Day Gold Yearly Subscription now at Rs 899 Rs 499! Previous. He, along with his brother Shivinder Mohan Singh (also under arrest), has many cases of fraud registered against him. He along with his brother Shivinder Mohan Singh, also under arrest, has many cases of fraud reported against him. She is the wife of Malvinder Mohan Singh, an Indian businessman. Save my name, email, and website in this browser for the next time I comment. Sukesh Chandrashekhar was sent to nine days' custody of the ED on February 16, in connection with a money laundering case linked to the duping of Japna M Singh, the wife of former Religare . He had allegedly duped Japna of Rs 3.5 crore promising her to use that money to bail her husband out of jail, who is in prison in connection with an alleged misappropriation of funds at Religare Finvest Limited . For reprint rights: Times Syndication Service. Custodial interrogation of the accused is necessary to ascertain his complicity withother key players involved in extortion and laundering the proceeds of crime and modus operandi adopted with such other co-accused, stated ED in Court. On 11 June 2008, Singh stunned the Indian business world by announcing that he and his brother were selling their 33.5% stake in Ranbaxy to the Japanese drugmaker Daiichi Sankyo for $2 billion. In this case, he had extorted Rs 200 crore from Aditi Singh in a similar fashion. . The accused Sukesh Chandrashekhar is deliberately withholding and not divulging the evidence and thus not cooperating in the investigation. On 5 July 1999, Japna was appointed as the director of Ranbaxy Holding Company. . The ED's case is based on an FIR filed by Delhi Police's Economic Offences Wing . Gabriel Wortman Wiki, Age, Wife, Biography, Stephen McDaniel Wiki, Age, Wife, Girlfriend, Frank Tassone Wiki, Biography, Family, Facts. Pro Investing by Aditya Birla Sun Life Mutual Fund, Canara Robeco Equity Hybrid Fund Direct-Growth, Delhi Court extends Sukesh Chandrashekhar's ED custody in money laundering case. [6], Singh attended The Doon School, Dehradun,[7] and graduated with a degree in economics from St. Stephen's College, Delhi. He was earlier sent to nine days' custody of the ED on February 16. Custodial interrogation of the accused Sukesh Chandrashekhar is essential to establish a money trail of Proceeds of Crime, said the ED in Court. By Munish Chandra Pandey: The Enforcement Directorate has arrested jailed conman Sukesh Chandrashekhar in another money laundering and extortion case. Forthill had another apartment also in Embassy Court along with two storage spaces and two parking spaces in the same building. Sukesh Chandrashekhar was arrested following registration of an Enforcement Case Information Report (ECIR), the EDs version of an FIR, for allegedly duping Malvinder Singhs Wife Japna Singh of Rs 3.5 crore in order to secure bail for her husband arrested in a criminal case. 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. But this section will be updated when proper information is available regarding Japna. Finally, Sukash was arrested in a case of defrauding Japna, the wife of Malvinder Singh, the promoter of a money transfer firm, of Rs 3.5 crore. The agency also got 5 days' police remand of co-accused Deepak Ramdani. The Economic Offences Wing (EOW) of the Delhi Police has registered two separate FIRs based on complaints by Aditi and Japna Singh, The Economic Times has reported. He, along with his brother Shivinder Mohan Singh (also under arrest), has many cases of fraud registered against him.. Singh is the former chairman and CEO of Ranbaxy Laboratories, an Indian pharmaceutical company that was sold to Japanese drugmaker Daiichi Sankyo. Any information related to her diet and fitness exercises is not available. Chandrshekhar had allegedly duped Japna of Rs 3.5 crore promising her that he would use that money to bail her husband out of jail, who is lodged in jail in connection with an alleged misappropriation of funds at Religare Finvest Limited (RFL) case. Japna Singh. Ketika Sharma looks ravishing in these pics, Who wore what at Bollywood's most happening OTT party, Pics that prove Taraka Ratna was a family man, Times Samantha taught us how to fightback, You can now stay at Harry Potters birthplace Godrics Hollow in the UK, A look at Nia Sharma being a true Diva in these outfits, Viral Pics of Marathi Stars From The Week, Educational qualifications of popular South Indian heroines, In a first, EC says tweets too violate 48-hour silence period, A milestone to savour for marathon man Cheteshwar Pujara, I make no apologies for taking down spy balloon: Biden, Terms of Use and Grievance Redressal Policy. Japna Malvinder Singh is registered with the Ministry of Corporate Affairs as a Director in Indian Companies. [9][citation needed], Malvinder Singh is the founder of Religare Wellness (now Fortis Healthcare). Additional Commissioner in the EOW of Delhi Police RK Singh in an official statement, last week, said, "She (Aditi Singh) reported that she received a call in June 2020, on her mobile phone and in which the caller introduced himself as a senior officer in Ministry of Law and proposed to help her in securing bail for her husband.". These records show that the two firms, Clonberg Holdings Ltd and Forthill International Ltd, own an apartment each in London. Japna Singh told the police she paid a total of Rs 3.5 croreto Hong Kong-based account on July 28, 29, 30, and August 6, and has shared proof of the transactions, The Economic Times reported, citing the FIR. The application stated there is material evidence and reasons to believe guilty of the offence of money laundering as per Section 3 punishable under Section 4 of the. ED arrests Sukesh in a fresh extortion case The present case was registered on September 6, 2021, wherein it was alleged that Sukesh had extorted Rs 3.5 crore from Japna M Singh, the wife of former Fortis promoter Malvinder Singh, to allegedly secure the safety of her husband who was lodged in jail. If you do not have an account please register and login to post comments. She is a healthy personality and has well-maintained her health and physique. click here! ANI Lakhimpur Kheri violence: Summons for today for Ajay Mishras son, two aides held; UP sets up probe, Copyright 2023 The Indian Express [P] Ltd. All Rights Reserved, Pandora Papers: Post-Ranbaxy, Singh brothers, now in jail, opened 2 offshore firms. This website uses cookie or similar technologies, to enhance your browsing experience Log In. Singh is a former promoter of Fortis Healthcare. A tale of two theories, IND vs AUS Live Score Updates 3rd Test Day 2: Onus on Ashwin, Jadeja and Axar to bring India back into the match, Ramnath Goenka Excellence in Journalism Awards, Statutory provisions on reporting (sexual offenses), This website follows the DNPAs code of conduct. According to the. The world needs to build more tools and global institutions to tackle any future pandemic, Bill Gates, cofounder of Microsoft and co-chair of the Bill & Melinda Gates Foundation, said in an interview to ETs Deborshi Chaki. Jailed conman Sukesh Chandrashekhar has been placed under arrest by the ED in another extortion case. The Indian economy grew at a slower-than-expected 4.4% in the December quarter compared with 6.3% in the preceding three-month period, weighed down by base normalisation and weakness in consumption. 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