Explorer

ED Arrests Conman Sukesh Chandrashekhar In Another Case Of Money Laundering

Delhi’s Patiala House Court remanded him to nine days of Enforcement Directorate's custody.

New Delhi: Enforcement Directorate (ED) on Thursday arrested jailed Conman Sukesh Chandrashekhar in another case of extortion and money laundering. He has been arrested in another ECIR by ED for allegedly duping ex-Religare promotor Malvinder Singh's wife Japna Singh of Rs 3.5 crore.
 
Delhi’s Patiala House Court remanded him to nine days of Enforcement Directorate's custody.
Chandrashekhar is already in jail after the federal probe agency arrested him in 2021 in a case of alleged cheating and extorting money from some rich people, including individuals like former Fortis Healthcare promoter Shivinder Mohan Singh's wife Aditi Singh. 

He is the key accused in a Rs 200 crore money laundering case. Sukesh Chandrashekhar and his wife, actress Leena Maria Paul, were arrested by the ED under the Prevention of Money Laundering Act (PMLA) over the alleged extortion racket being run from jail.

A number of women Bollywood actors and models, including Jacqueline Fernandez and Nora Fatehi, have been questioned in this 2021 case by the Enforcement Directorate (ED) for their alleged links to Chandrashekhar. 

From the age of 17, he started cheating people by imposting as senior government officers over calls. In 2007, even before he turned 18, he tried duping over 100 people on the pretext of getting their work done by the Bangalore Development Authority, by posing as a high-ranking bureaucrat. However, authorities succeeded in exposing him.

His first arrest was in 2007. However, he was so lured by the extortion “business” by then that the arrests did not deter him and he continued with his ways. "Chandrasekhar is the mastermind of this fraud. He has been part of the crime world since the age of 17. He has multiple FIRs against him...," the ED said about the Rs 200-crore extortion case.

View More
Advertisement
Advertisement
25°C
New Delhi
Rain: 100mm
Humidity: 97%
Wind: WNW 47km/h
See Today's Weather
powered by
Accu Weather
Advertisement

Top Headlines

Indian Army Resumes Restricted Patrolling At Depsang Plains As Disengagement With China Progresses
Indian Army Resumes Restricted Patrolling At Depsang Plains As Disengagement With China Progresses
'Such Violent Acts Will Never Weaken India’s Resolve': PM Modi Condemns Attack On Hindu Temple In Canada
'Such Violent Acts Will Never Weaken India’s Resolve': PM Modi Condemns Attack On Hindu Temple In Canada
'I Have My Own Faith...': CJI Chandrachud Breaks Silence On 'Praying To God' For Solution To Ayodhya Case
'I Have My Own Faith...': CJI Chandrachud Breaks Silence On 'Praying To God' For Solution To Ayodhya Case
Chhath Puja: Packed Stations, Passengers Standing In Toilets As Overloaded Trains Struggle With Festival Rush
Chhath Puja: Packed Stations, Passengers Standing In Toilets As Overloaded Trains Struggle With Festival Rush
Advertisement
ABP Premium

Videos

Almora Bus Accident: Bus Carrying 42 Plunges Into Ravine in Uttarakhand | ABP NewsBreaking News: Poster Wars Heat Up in Lucknow Ahead of UP By-Elections | ABP NewsManoj Jarange Makes Bold Declaration Ahead of Maharashtra Elections 2024UP News: Political Resolution Looms for UP's 69,000 Teacher Recruitment Saga Ahead of By-Elections

Photo Gallery

Embed widget