Director Summary Table Director Detail Director Status Disqualified u/s 164 (2) No DIN Deactivated No Directorships Potential Related Directors Conman Sukesh Chandrashekhar arrested by ED in another case of extortion&money laundering. 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. Subscribe to The Indian Express e-Paper here. Malvinder Mohan Singh is an Indian businessman who is now under arrest for a criminal breach of trust. Japna Singh. Japna Singh. Singh resigned in 2009 after Ranbaxy faced losses. 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. In this case, he had extorted Rs 200 crore from Aditi Singh in a similar fashion. Register now. Japna is a married woman. He allegedly extorted Rs 200 crore from Aditi in a similar . Japna is also known as the wife of Malvinder Mohan Singh, an Indian businessman known as the former chairman and CEO of Ranbaxy Laboratories. Raffaello Follieri Wiki (Anne Hathaway's boyfriend) Age, Biography & Family. For reprint rights: Times Syndication Service. 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. As of now, Japna is not available on any social media platforms such as Instagram, Facebook, and Twitter. By continuing to use our website, you agree [3], In the early hours of 11 October 2019, Malvinder was arrested near Ludhiana, India, on account of a Rs. The two brothers are in judicial custody in a case related to alleged misappropriation of funds at Religare Finvest Ltd. See Photos. 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. 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. Kashmera Shah says, 'Adil ki band baja dungi'. The ED sought 14 days custody of Sukesh for cheating and extorting Japna Singh of Rs 4 crore. JAPNA MALVINDER SINGH is a director registered with Ministry of Corporate Affairs (MCA) with Director Identification Number (DIN) 238896. The Enforcement Directorate (ED) has arrested jailed 'conman' Sukesh Chandrashekhar in another case of extortion and money laundering linked to duping ex-Ranbaxy promoter Malvinder Singh's wife Japna Singh of Rs 3.5 crore. We have migrated to a new commenting platform. On this Wikipedia the language links are at the top of the page across from the article title. Latest Entertainment News. The ED had recently arrested the conman in a fresh case under the PMLA related to cheating former Religare promoter Malvinder Singh's wife Japna. [9][citation needed], Malvinder Singh is the founder of Religare Wellness (now Fortis Healthcare). 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. Japna was born on 30 December 1976 in Punjab, India, and as of Feb 2023, she is 46 years old. Conman Suresh Chandrashekhar was arrested in the case of extortion and money laundering for a duping ex-Religare promoter Malvinder Singh's wife Japna Singh of Rs 3.5 crore. 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. Currently, he/she serves as a director in 2 Companies in India. He was earlier sent to nine days' custody of the ED on February 16. Comments have to be in English, and in full sentences. The police said at various times, the conman had posed as an official calling from the Prime . Copyright e-Eighteen.com Ltd All rights resderved. Read the best investigative journalism in India. Log In. Let me tell you that the parts of her divided body were cooked and . Dr. Poonam Khetrapal Singh (born in 1962) is an Indian famous personality and the Regional Director WHO from India. We cover the latest news articles around the trending People on the internet. to our, ED gets Sukesh Chandrashekhars remand extention in money laundering case, Maharashtra: Oppn leader submits breach of privilege notice against CM Shinde, Thane police recovers 98 stolen or lost mobile phones, Bombay High Court starts uploading Marathi translations of judgments on website, Mumbai Police nabs 97 people in 76 drugs cases in January, Thane bar raid: Seven arrested for flouting norms and indulging in obscene acts, ED arrests Sukesh Chandrashekhar in fresh money laundering case, Mumbai: Central Railway TCs bring joy of cycling to tribal children in Palghar. 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. The ED recently arrested him in a fresh case under the PMLA related to cheating former Religare promoter Malvinder Singh's wife Japna. A+. Find your friends on Facebook. |, 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. Let me tell you that as of now, Japna owns a luxurious house in Delhi where she lives with her family. A Delhi court sent him to nine-day ED custody under the Prevention of Money Laundering Act (PMLA). 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. Malvinder and Shivinder used to be among the twenty richest people in India. English Summary: Sukesh Chandrashekhar's luxurious life inside jail. According to the complainant, Sukesh Chandrashekar had called Japna M Singh by impersonating himself as a senior government official and extorted money from her. Choose your reason below and click on the Report button. Copyright 2023 National Herald. Documents estimate the minimum current value of these properties at 6.6 million. ), Email: info@devdiscourse.com Phone: +91-720-6444012, +91-7027739813, 14, 15, Updated: 24-02-2023 16:38 IST | Created: 24-02-2023 16:31 IST, TikTok a "potential national security risk," says White House, Raisina Dialogue begins today, Italian PM Giorgia Meloni to be chief guest at inaugural session, Taking Trump's 'America First' agenda to the next level: Vivek Ramaswamy. He, along with his brother Shivinder Mohan Singh (also under arrest), has many cases of fraud registered against him. to the Directorate of Enforcement in a fresh case of extortion and money laundering. Malvinder Singh and Shivinder Singh were arrested by the Economic Offences Wing in October 2019 for allegedly causing losses to the tune of Rs 2,397 crore to Religare Finvest Ltd, a subsidiary of Religare Enterprises Ltd (REL). Previous. After media reports emerged that Shivinder's wife Aditi was cheated of several crores of rupees by Sukesh Chandrasekhar, Malvinder's wife Japna said she paid crores to people impersonating as high government functionaries. The judge extended the custody of the alleged con-man after he was produced before court on expiry of his nine-day ED custody. The Economic Offences Wing (EOW) of the Delhi. . Indian businessman Malvinder Singhs wife Japna was born into a Sikh family in Punjab, India on December 30, 1976. Delhi's Patiala House courts granted 9-day remand. 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 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. Sumner was born on August 10, 1999, in New Braunfels, Texas, United She currently lives in Austin, Texas, USA. 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. Your Reason has been Reported to the admin. Please abide by our community guidelines for posting your comments. The first company JAPNA MALVINDER SINGH was appointed as Director is MALAV HOLDINGS PRIVATE LIMITED and the most recent directorship is with FORTIS HEALTHCARE HOLDINGS PRIVATE LIMITED. The ED has arrested jailed conman Sukesh Chandrashekhar for allegedly impersonating a government administrator and cheating ex-Ranbaxy promotor Malvinder Singhs wife Japna. Copyright 2023, THG PUBLISHING PVT LTD. or its affiliated companies. 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. Delhi's Patiala House Court sent him to 9-day ED remand. A money laundering case was filed by Japna Singh, wife of former Religare promoter Malvinder Singh. 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Conman Sukesh Chandrasekhar makes fresh allegations against jailed AAP Minister Satyendar Jain, claims he paid Rs 70 crore in total to the AAP leader. Sukesh allegedly impersonated a government official and duped Singh while he was lodged in Tihar jail. Earlier, Sukesh was arrested on the basis of a complaint by Malvinder Singhs brother Shivinder Singhs wife Aditi Singh. His custodial interrogation is, therefore, required for an effective investigation of the case to bring the instant case to a logical conclusion. 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. She is well-known as the first woman, who becomes the regional director of the Worlds Health Organization (WHO) for South-East Asia. Chandrashekhar has now been sent to a nine-day Enforcement Directorate remand. Let me tell you that Japna Kaurs hair is black in color and she has brown eyes. Chandrashekhar was earlier arrested by ED in a PMLA case where he is alleged to have duped Aditi Singh, the wife of Malvinder Singh's brother Shivinder Singh. 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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 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. Shivinder Singh and his brother Malvinder Singh have been in jail since October 2019 in a fraud case. This attempt failed as the FDA asked Ranbaxy to turn over audits done by its outside consultant, Parexel, which the company was claiming were confidential. We always welcome your valuable feedback to improve Wiki Celebs Site. Users can access their older comments by logging into their accounts on Vuukle. or. 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