Log in or sign up for Facebook to connect with friends, family and people you know. Choose your reason below and click on the Report button. [11][12], As of 9 February 2021, both Singh brothers remain under arrest as their judicial custody has been extended until the next hearing.[14]. Let me tell you that Japna Kaurs hair is black in color and she has brown eyes. Chandrashekhar had allegedly impersonated a senior government official and extorted money from Japna Singh, Copyright 2023 Bennett, Coleman & Co. Ltd. All rights reserved. Copyright 2023, THG PUBLISHING PVT LTD. or its affiliated companies. Moneycontrol could not independently verify the story. Talking about her children, Malvinder Singh and Japna do not yet mention any details regarding their children. Save my name, email, and website in this browser for the next time I comment. The Patiala House Court's additional sessions judge, Shailender Malik, sent him on 9-day ED remand earlier. He, along with his brother Shivinder Mohan Singh (also under arrest), has many cases of fraud registered against him. 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. 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. 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. . 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. 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. It is not clear whether they have kids or not. Shivinder Mohan Singh is Chairman at Srl Ltd/Old. On Friday, February 24, 2023, her headless body was found in a village house in Tai Po which is a suburb of Hong Kong. As of now, Japna is not available on any social media platforms such as Instagram, Facebook, and Twitter. 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 two used to be among the twenty richest people in India. Register now. Both Clonberg and Forthill had the same set of directors. 740 crore fraud case against him and his brother Shivinder. 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. The Enforcement Directorate (ED) on Thursday arrested the jailed conman, Sukesh Chandrashekhar, in another case of money laundering. 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. His custodial interrogation is also necessary to ascertain his complicity with other key players involved in laundering the proceeds of crime, ED said. Download The Economic Times News App to get Daily Market Updates & Live Business News. Japna is a director who is well-known as the wife of Indian businessman, Malvinder Mohan Singh. Delhi's Patiala House Court sent him to 9-day ED remand. 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. 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. Copyright 2023 Bennett, Coleman & Co. Ltd. All rights reserved. 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. [1][2], Singh is the former chairman and CEO of Ranbaxy Laboratories, an Indian pharmaceutical company that was sold to Japanese drugmaker Daiichi Sankyo. According to the complaint, Chandrashekhar had allegedly called Japna Singh and impersonated a senior government official and extorted money from her. 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. 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. Earlier, Sukesh was arrested on the basis of a complaint by Malvinder Singhs brother Shivinder Singhs wife Aditi Singh. He was arrested in an enforcement case information report (ECIR) registered by the ED for allegedly duping former promoter of Religare Enterprises Malvinder Singh's Wife Japna Singh of Rs 3.5 crore. He along with his brother Shivinder Mohan Singh, also under arrest, has many cases of fraud reported against him. 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. Also Read: ED arrests Sukesh Chandrashekhar in fresh money laundering case. They cannot be abusive or personal. The judge extended the custody of the alleged conman after he was produced before court on expiry of his nine-day ED custody. 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. She gets her lips done within every 6months to 12 months. Conman Sukesh Chandrashekhar arrested by ED in another case of extortion&money laundering. Sophia Singh and Arusha Patil are also emerging in the investigation. Custodial interrogation of the accused Sukesh Chandrashekhar is essential to establish a money trail of Proceeds of Crime, said the ED in Court. Religare Finvest Ltd (RFL) has moved a Delhi court seeking an investigation into former Fortis Healthcare promoters Malvinder Singh and his brother Shivinder Singh, as well as their wives Japna . Earlier ED submitted that there is material evidence and reasons to believe that the said Accused is guilty of the offence of money laundering as per section 3 punishable under section 4 of the PMLA, The Accused is involved in the laundering of proceeds of crime and has been involved in projecting the proceeds of crime as untainted. 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. 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 husbands release on bail. 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. Both Malvinder and Shivinder are in Tihar jail for two years on charges of alleged illegal diversion of funds and money laundering. 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? He had allegedly duped ex-Religare promoter Malvinder Singh's wife Japna Singh of 3.5 crore. The Enforcement Directorate subsequently arrested Shivinder Singh and others in a money laundering case on December 12, 2019. |, 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. Please abide by our community guidelines for posting your comments. A+. The fresh charges against Chandrashekhar pertain to Rs 3.5 crore that Malvinder Singh's wife. Japna Malvinder Singh is currently associated with 2 Companies and is serving as a director with Malav Holdings Private Limited and Ranbaxy Holding Company. Malvinder Mohan Singh is a businessman who is now under arrest for criminal breach of trust. Get your daily dose of business updates on WhatsApp. Japna Singh. 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. (ANI), (This story has not been edited by Devdiscourse staff and is auto-generated from a syndicated feed. 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. 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. His custodial interrogation is, therefore, required for an effective investigation of the case to bring the instant case to a logical conclusion. 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. 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. Malvinder Singh is currently lodged in jail in a case against him linked to alleged misappropriation of funds at Religare Finvest Limited (RFL). Japna is presently listed in two Indian companies such as Malav Holdings Private Limited and Ranbaxy Holding Company. One of the CCTV videos of the raids shows the alleged conman weeping in front of jailors Deepak Sharma and Jaisingh. Follow us on:Facebook, Twitter, Google News, Instagram, Join our official telegram channel (@nationalherald) and stay updated with the latest headlines. Japna was born into a Sikh family to her Indian parents in Punjab in 1976. She holds the position of RD on February 1st, 2014. Delhi's Patiala House courts granted 9-day remand. Please help update this article to reflect recent events or newly available information. 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. The police said at various times, the conman had posed as an official calling from the Prime . Users can access their older comments by logging into their accounts on Vuukle. She is the wife of Malvinder Mohan Singh, an Indian businessman. The ED sought 14 days custody of Sukesh for cheating and extorting Japna Singh of Rs 4 crore. On Friday, Conman Sukesh Chandrashekhar admitted to giving Rs 70 Crore from the money he laundered from Japna Malvinder Singh to jailed Aam Aadmi Party (AAP) leader Satyendra Jain. According to the complainant, Sukesh Chandrashekar had called Japna M Singh by impersonating himself as a senior government official and extorted money from her. Delhi's Patiala House Court sent him to nine-day ED remand. Documents estimate the minimum current value of these properties at 6.6 million. Japna is also known as the wife of Malvinder Mohan Singh, an Indian businessman known as the former chairman and CEO of Ranbaxy Laboratories. One of the accused Sukesh Chandrashekhar arrested by ED in another case extortion. Wife Japna Singh and impersonated a senior government official and extorted money from her,... Current value of these properties at 6.6 million Japna is not available on social. 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