ED arrested Sukesh Chandrasekhar in money laundering case, got 9 days custody

ED arrested Sukesh Chandrasekhar in money laundering case, got 9 days custody


Sukesh Chandrashekhar Case: Thug Sukesh Chandrasekhar, lodged in Tihar Jail, has been arrested by the ED on Thursday (February 16) in another case. The ED presented the fraudster Sukesh in the Patiala House Court on Thursday. Patiala House Court sent Sukesh Chandrasekhar to ED’s remand for 9 days. ED has arrested Sukesh Chandrasekhar in a new case.

This case is related to the fraud of Rs 3.5 crore from the wife of Malvinder Singh, former promoter of Religare Enterprises Limited. Delhi’s Patiala House Court sent Sukesh to ED custody for nine days after hearing arguments from both sides. Additional Sessions Judge Shailendra Malik also allowed Sukesh to meet his lawyer for a period of 15 minutes every day.

ED had asked for 14 days remand

The ED had sought 14-day remand of Sukesh to find out about the persons involved in the crime. The ED had alleged that Sukesh had approached Malvinder Singh’s wife, posing as law secretary, to extort money in return for ensuring the security of Malvinder Singh, lodged in Tihar Jail. The agency said that Sukesh is giving false statements and is not cooperating in the investigation.

Sukesh is in jail in the case of 200 crores

Sukesh is already in judicial custody in the 200 crore scam case. He had allegedly cheated Aditi Singh, wife of Shivinder Mohan Singh, former promoter of Fortis Healthcare. The Enforcement Directorate (ED) has questioned several Bollywood actresses and models including Jacqueline Fernandez and Nora Fatehi in this 2021 case regarding their alleged links with Chandrashekhar.

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