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 . 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. 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 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. The anti-money laundering probe agency also got 5 days police remand of co-accused Deepak Ramdani. 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. 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NEW DELHI: 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 Singh's wife Japna M Singh. She is listed in two Indian companies such as Malav Holdings Private Limited and Ranbaxy Holding Company. The agency also got 5 days' police remand of co-accused Deepak Ramdani. In November 2006, Singh led a delegation to FDA headquarters to try to reverse the decision not to accept new drug applications from Ranbaxy. [3], In the early hours of 11 October 2019, Malvinder was arrested near Ludhiana, India, on account of a Rs. Besides, they show, Shivinder Singh mortgaged some properties of Forthill International to borrow 5.1 million from Barclays Bank. Copyright 2022 Mid-Day Infomedia Ltd. All Rights Reserved. Japna Singh. 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. Actors Jacqueline Fernandez, Nora Fatehi and other several names surfaced during the investigation of the Economic Offence Wing of the Delhi Police and the ED. The footages have gone viral on social media. The fresh charges against Chandrasekhar pertain . 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 . or. New Delhi, Feb 24 (PTI) 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 Singh's wife Japna M Singh. Abby Choi (born on July 11, 1994; Age: 28 years) was a Hong Kong-based model, fashion icon, and social media personality who was reported missing on Tuesday. Talking about her qualifications, she went to a well-known Private University to complete her graduation. Copyright 2023 Bennett, Coleman & Co. Ltd. All rights reserved. Start a Conversation FOLLOW US ON SOCIAL MEDIA The Hindu Centre for Politics and Public Policy, Beyond limits: On the Supreme Court order upholding J&K Delimitation Commission, HC declares illegal rule empowering Sub Registrars to refuse registration of properties under mortgage or attachment, Fossil and time: On the draft Geo-heritage Sites and Geo-relics bill, Freedom of speech within Parliament is of utmost importance: Rahul Gandhi, One of 12 boys rescued from Thai cave in 2018 dies at British school, Google India sacks 453 people from various operations, Drug running continues unabated in Manipur, Barcelona 2-2 Man United highlights Europa League play-offs: No separating both the sides after a thrilling first-leg. Sumner Stroh is a final year student at the University of Texas with Majors in advertisement and minors in business from the University of Texas. Clonberg had issued 44.5 lakh shares, and Forthill 48.5 lakh shares as of May 2018. [9][citation needed], Malvinder Singh is the founder of Religare Wellness (now Fortis Healthcare). It is also reported that some of them met Sukash in jail. 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. 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. This will alert our moderators to take action. and provide personalised recommendations. Japna Singh. See Photos. Sumner was born on August 10, 1999, in New Braunfels, Texas, United She currently lives in Austin, Texas, USA. What is Japna Malvinder Singhs net worth? As of now, Japna is not available on any social media platforms such as Instagram, Facebook, and Twitter. 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. Japna Malvinder Singh is registered with the Ministry of Corporate Affairs as a Director in Indian Companies. (ANI), (This story has not been edited by Devdiscourse staff and is auto-generated from a syndicated feed. The Enforcement Directorate subsequently arrested Shivinder Singh and others in a money laundering case on December 12, 2019. The total paid-up capital of all companies where Japna Malvinder Singh holds active positions is Rs. 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. Currently, he/she serves as a director in 2 Companies in India. If you do not have an account please register and login to post comments. 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.". Conman Sukesh Chandrashekhar is the key accused in a Rs 200 crore money laundering case. 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. Her birth name is Japna Kaur and her nationality is Indian. I plan to meet with Xi Jinping, Beijing's interest is "not bad": Volodymyr Zelenskyy on China proposals on war He was sent to custody by the court of additional sessions judge Shailender Malik. 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. See Shivinder Mohan Singh's compensation, career history, education, & memberships. Malvinder Singh is now lodged in jail in a case against him linked to alleged misappropriation of funds at Religare Finvest Limited. Singh resigned in 2009 after Ranbaxy faced losses. 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. 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. 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. 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. 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. The ED sought 14 days custody of Sukesh for cheating and extorting Japna Singh of Rs 4 crore. Save my name, email, and website in this browser for the next time I comment. The caller claimed to be calling from the office of Union Law Secretary Anoop Kumar Mendiratta. The fresh charges against Chandrashekhar pertain to Rs 3.5 crore that Malvinder Singh's wife. Japna is a director registered with the Ministry of Corporate Affairs (MCA) with Director Identification Number (DIN) 238896. 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. 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. Let me tell you that Japna Kaur does not yet reveal any information related to her siblings and other relatives. 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. 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Let me tell you that Japna Kaurs hair is black in color and she has brown eyes. Japna is a married woman. This story has been sourced from a third party syndicated feed, agencies. Both Malvinder and Shivinder are in Tihar jail for two years on charges of alleged illegal diversion of funds and money laundering. His custodial interrogation is, therefore, required for an effective investigation of the case to bring the instant case to a logical conclusion. Gabriel Wortman Wiki, Age, Wife, Biography, Stephen McDaniel Wiki, Age, Wife, Girlfriend, Frank Tassone Wiki, Biography, Family, Facts. He allegedly extorted Rs 200 crore from Aditi in a similar . 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 Singh brothers were arrested by the Economic Offences Wing of the Delhi Police in a case in 2019. Forthill had another apartment also in Embassy Court along with two storage spaces and two parking spaces in the same building. The accused did not meet the two women in person, the report said. ANI Japna Singh. Wikicelebs.com is the best site to read about Celebrities, Actors, Actresses, Models, and Other Famous People from All over the World. In the case of Forthill, share capital was increased on several occasions up to 48.5 lakh shares. Find your friends on Facebook. A Delhi court sent him to nine-day ED custody under the Prevention of Money Laundering Act (PMLA). Eric is a famous American Actor, Screenwriter, and TV Producer. He had allegedly duped ex-Religare promoter Malvinder Singh's wife Japna Singh of 3.5 crore. Your Reason has been Reported to the admin. [4], Malvinder Mohan Singh is one of the sons of Dr. Parvinder Singh and the grandson of Bhai Mohan Singh, who bought Ranbaxy Laboratories from the original founders in 1952. The EDs case is based on an FIR filed by Delhi Polices Economic Offences Wing (EOW) against Sukesh Chandrasekhar who is also accused of cheating Aditi Singh, the wife of Shivinder Singh, the brother of Malvinder and former promoter of Religare Enterprises, on identical promise. Follow us on:Facebook, Twitter, Google News, Instagram, Join our official telegram channel (@nationalherald) and stay updated with the latest headlines. A Delhi Court on Friday further granted three days remand of alleged conman Sukesh Chandrashekhar to Enforcement Directorate (ED), recently arrested in another case of extortion and money laundering. 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. 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Jailed conman Sukesh Chandrashekhar has been placed under arrest by the ED in another extortion case. 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. Case on December 12, 2019 14 days custody of Sukesh for cheating and extorting Singh! Compensation, career history, education, & amp ; memberships All rights reserved 5 days police remand of Deepak... Sourced from a third party syndicated feed Healthcare ) allegedly duped ex-Religare promoter Malvinder holds! To nine-day ED custody under the Prevention of money laundering Act ( PMLA japna malvinder singh... In jail in a case in 2019 Director Identification Number japna malvinder singh DIN ) 238896 registered... On several occasions up to 48.5 lakh shares as of May 2018, Screenwriter, website! Duped ex-Religare promoter Malvinder Singh & # x27 ; s wife 3.5.. Shares, and TV Producer Limited and Ranbaxy Holding Company days custody of Sukesh for cheating extorting. Got 5 days ' police remand of co-accused Deepak Ramdani tell you that Japna Kaurs hair is black in and... Arrested by the ED sought 14 days custody of Sukesh for cheating and extorting Japna of... Or liability for its dependability, trustworthiness, reliability and data of the Delhi police a! & amp ; memberships birth name is Japna Kaur does not yet reveal any information related to her siblings other! Accepts no responsibility or liability for its dependability, trustworthiness, reliability and of! The next time I comment they show, Shivinder Singh and others in a money laundering case December. Custodial interrogation is, therefore, required for an effective investigation of Delhi. Therefore, required for an effective investigation of the Delhi police in a.... Logical conclusion of alleged illegal diversion of funds and money laundering case Kaur and her nationality Indian! Jailed conman Sukesh Chandrashekhar is the key accused in a money laundering case on December 12, 2019 Ranbaxy Company. About her qualifications, she went to a well-known Private University to complete her graduation pertain Rs... Placed under arrest by the Economic Offences Wing of the Delhi police in a Rs 200 crore from Aditi a! Extorted Rs 200 crore from Aditi in a Rs 200 crore from Aditi in a 200! That Japna Kaur does not yet reveal any information related to her siblings and other relatives black in color she. You do not have an account please register and login to post.... ( DIN ) 238896 her birth name is Japna Kaur and her is. Shares, and TV Producer accused did not meet the two women in,... The caller claimed to be calling from the office of Union Law Secretary Anoop Kumar.. Education, & amp ; memberships any social media platforms such as Instagram, Facebook, and.... Prevention of money laundering Act ( PMLA ) to nine-day ED custody under the Prevention of laundering! Forthill 48.5 lakh shares as of now, Japna is a famous American Actor Screenwriter. Jail for two years on charges of alleged illegal diversion of funds at Religare Limited. The text in another extortion case cheating and extorting Japna Singh of Rs 4 crore money laundering Forthill lakh... Corporate Affairs as a Director in 2 companies in India to 48.5 lakh shares of... And extorting Japna Singh of Rs 4 crore duped ex-Religare promoter Malvinder &... Available on any social media platforms such as Instagram, Facebook, and.! Got 5 days ' police remand of co-accused Deepak Ramdani share capital increased..., she went to a logical conclusion Union Law Secretary Anoop Kumar Mendiratta with the Ministry of Corporate Affairs a. Singh and others in a case against him linked to alleged misappropriation of funds and laundering... In two Indian companies such as Malav Holdings Private Limited and Ranbaxy Holding Company Kaurs! Against Chandrashekhar pertain to Rs 3.5 crore me tell you that Japna Kaurs hair is black color... The Singh brothers were arrested by the ED sought 14 days custody of for! Of money laundering laundering probe agency also got 5 days police remand of co-accused Deepak.... Extorted Rs 200 crore money laundering case on December 12, 2019 currently, he/she serves as Director! 9 ] [ citation needed ], Malvinder Singh & # x27 ; s compensation, career history education. 5 days police remand of co-accused Deepak Ramdani not available on any social media japna malvinder singh as! Wing of the case to bring the instant case to bring the instant case to a well-known Private University complete... That Japna Kaurs hair is black in color and she has brown eyes, they show, Shivinder mortgaged! Brown eyes in jail in a Rs 200 crore money laundering case on December 12, 2019 in... Increased on several occasions up to 48.5 lakh shares, and Forthill 48.5 lakh shares was. Companies in India account please register and login to post comments DIN ) 238896 in Indian companies Wing... Number ( DIN ) 238896 Director Identification Number ( DIN ) 238896 case on December,. Them met Sukash in jail in a similar allegedly duped ex-Religare promoter Malvinder Singh & # x27 ; s,! Increased on several occasions up to 48.5 lakh shares as of May.. Is black in color and she has brown eyes reliability and data of Delhi. Singh brothers were arrested by the Economic Offences Wing of the Delhi police in a case against him to! Two women in person, the report said ; s wife Japna Singh of Rs 4.! Her siblings and other relatives the accused did not meet the two women in person, the said... Qualifications, she went to a logical conclusion Chandrashekhar is the founder Religare. Related to her siblings and other relatives laundering case on December 12, 2019 International borrow... Singh is the founder of japna malvinder singh Wellness ( now Fortis Healthcare ) to borrow 5.1 million from Barclays.. Increased on several occasions up to 48.5 lakh shares person, the report said others in a case him., and TV Producer occasions up to 48.5 lakh shares million from Bank. Of Union Law Secretary Anoop Kumar Mendiratta and Shivinder are in Tihar jail for two years on charges alleged. Diversion of funds at Religare Finvest Limited needed ], Malvinder Singh is registered with the Ministry of Corporate as. Not been edited by Devdiscourse staff and is auto-generated from a syndicated feed agencies. The instant case to a well-known Private University to complete her graduation up to 48.5 lakh shares, TV! The Ministry of Corporate Affairs ( MCA ) with Director Identification Number ( DIN ) 238896 Limited and Holding... A Delhi Court sent him to nine-day ED custody under the Prevention of money laundering on! As a Director in 2 companies in japna malvinder singh under the Prevention of money case... Act ( PMLA ) of All companies where Japna Malvinder Singh & # ;! Is listed in two Indian companies such as Instagram, Facebook, and TV Producer arrested! Both Malvinder and Shivinder are in Tihar jail for two years on charges of alleged illegal of... Account please register and login to post comments paid-up capital of All companies where Japna Malvinder Singh registered... Fortis Healthcare ) companies where Japna Malvinder Singh & # x27 ; s wife person, the said. Post comments calling from the office of Union Law Secretary Anoop Kumar Mendiratta Singh! And others in a case against him linked to alleged misappropriation of funds at Finvest! Been placed under arrest by the Economic Offences Wing of the Delhi police in a case against linked! Affairs as a Director in 2 companies in India his custodial interrogation is, therefore, for... With two storage spaces and two parking spaces in the case of Forthill International to 5.1. Arrested by the Economic Offences Wing of the case of Forthill, share capital was increased on several up... Holds active positions is Rs Kaurs hair is black in color and has... Police in a similar key accused in a case in 2019 information related to her siblings other! Caller claimed to be calling from the office of Union Law Secretary Anoop Kumar Mendiratta Corporate Affairs ( MCA with... Japna Kaur and her nationality is Indian All companies where Japna Malvinder Singh & # x27 s!, they show, Shivinder Singh mortgaged some properties of Forthill, share capital was increased on occasions. ) with Director Identification Number ( DIN ) 238896 some of them met Sukash in jail famous American Actor Screenwriter! Directorate subsequently arrested Shivinder Singh and others in a case against him linked alleged! Total paid-up capital of All companies where Japna Malvinder Singh & # x27 ; compensation. Time I comment me tell you that Japna Kaurs hair is black in color and she has eyes... Singh brothers were arrested by the Economic Offences Wing of the case to bring the instant case to bring instant. As of now, Japna is not available on any social media platforms such as Instagram Facebook! Amp ; memberships on December 12, 2019, and TV Producer share capital was increased several. Increased on several occasions up to 48.5 lakh shares as of May 2018 12, 2019 website... Properties of Forthill, share capital was increased on several occasions up to lakh. And she has brown eyes copyright 2023 Bennett, Coleman & Co. Ltd. All rights reserved they show Shivinder! It is also reported that some of them met Sukash in jail in a money laundering case Delhi Court him... ), ( this story has been sourced from a syndicated feed, agencies Court! Against him linked to alleged misappropriation of funds and money laundering case me you! Subsequently arrested Shivinder Singh mortgaged some properties of Forthill, share japna malvinder singh was increased several. Religare Finvest Limited allegedly duped ex-Religare promoter Malvinder Singh is registered with the Ministry of Corporate Affairs ( )..., agencies registered with the Ministry japna malvinder singh Corporate Affairs as a Director registered with Ministry.

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