New Delhi, Feb 24 (IANS) Delhi Patiala House courtroom on Friday prolonged alleged conman Sukesh Chandrashekhar`s Enforcement Directorate (ED) custody for 3 extra days.
The company advised the courtroom that it wanted to collect particulars about funds made to Deepak Ramdani and different jail officers.
The ED not too long ago arrested him in a contemporary case below the PMLA associated to dishonest former Religare promoter Malvinder Singh`s spouse Japna.
He had allegedly duped Japna of Rs 3.5 crore promising her to make use of that cash to bail her husband out of jail, who’s in jail in reference to an alleged misappropriation of funds at Religare Finvest Limited (RFL) case.
Chandrashekhar had additionally allegedly defrauded Malvinder`s brother Shivinder Singh`s spouse with Japna.
He had cheated Shivender`s spouse Aditi and Japna of a number of crores whereas posing as an officer from the Union Law Ministry and guaranteeing that he would safe bail for his or her husbands.
Malvinder and Shivinder Singh had been arrested by the Delhi Police`s Economic Offences Wing in 2019.
The brothers had been arrested for allegedly diverting cash and inflicting losses to the tune of Rs 2,397 crore.
(The above article is sourced from information company IANS. Zeenews.com has made no editorial adjustments to the article. News company IANS is solely answerable for the contents of the article)
