Money Laundering Case: Sukesh Chandrasekhar arrested by ED, sent to 9-day custody

[ad_1]

Money Laundering Case Sukesh Chandrashekhar: The Enforcement Directorate (ED) has arrested alleged swindler Sukesh Chandrashekhar in a new case of money laundering related to cheating the wife of former Religare promoter Malvinder Singh. The officers provided this information. A Delhi court has sent him to the custody of the directorate for nine days under the Prevention of Money Laundering Act (PMLA).

Sukesh Chandrasekhar arrested

The new charges against Chandrashekhar pertain to the Rs 3.5 crore allegedly given by Malvinder Singh’s wife Japna. She was told that this money would be used to get bail for her husband. Malvinder Singh is currently in jail in a case related to alleged misappropriation of funds in Religare Finvest Limited. The ED had earlier arrested Chandrashekhar in a PMLA case for allegedly duping Aditi Singh, wife of Malvinder Singh’s brother Shivinder Singh.

Sukesh had given Valentine’s greetings to Jacqueline

Tell that in the past when Sukesh Chandrashekhar was produced in the court. At the same time, while talking to reporters, he congratulated Jacqueline on Valentine’s Day. Let us tell you that when Sukesh was asked about his relationship with the actress, he said, “I wish her a very happy Valentine’s Day.” Apart from this, he said that he does not want to comment on the actress.

This thing was said about Nora Fatehi

Referring to Jacqueline Fernandez, the conman said, “When you love someone, you try to protect them.” Sukesh was also asked whether he offered money to actress Nora Fatehi, to which he replied, “I don’t comment on gold diggers.” A case was registered against Sukesh Chandrasekhar for extortion of crores of rupees and cheating the wife of a businessman. The court today heard the issue of auction of his properties attached in the case. Sukesh Chandrasekhar was lodged in Delhi’s Tihar Jail. (with language input)

[ad_2]

Source link