See Photos. Get Your Mid-Day Gold Yearly Subscription now at Rs 899 Rs 499! Malvinder Singh is currently lodged in jail in a case against him linked to alleged misappropriation of funds at Religare Finvest Limited (RFL). English Summary: Sukesh Chandrashekhar's luxurious life inside jail. Copyright 2023 National Herald. The names of Bollywood actors Jacqueline Fernandez, Nora Fatehi and several others surfaced during the investigation of the Economic Offence Wing of Delhi Police and Enforcement Directorate. Users can access their older comments by logging into their accounts on Vuukle. For Advertisement, PR, Sponsorships, or any Query, you can contact us through this Email:-[emailprotected], Japna Malvinder Singhs Husband, Marriage, and Children. He was arrested in an enforcement case information report (ECIR) registered by the ED for allegedly duping former promoter of Religare Enterprises Malvinder Singh's Wife Japna Singh of Rs 3.5 crore. Malvinder Mohan Singh is a businessman who is now under arrest for criminal breach of trust. He was earlier sent to nine days' custody of the ED on February 16. 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. Japna Singh. Japna is a director registered with the Ministry of Corporate Affairs (MCA) with Director Identification Number (DIN) 238896. She is listed in two Indian companies such as Malav Holdings Private Limited and Ranbaxy Holding Company. 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. The agency also got 5 days' police remand of co-accused Deepak Ramdani. His custodial interrogation is, therefore, required for an effective investigation of the case to bring the instant case to a logical conclusion. 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. Religare Finvest Ltd (RFL) has moved a Delhi court seeking an investigation into former Fortis Healthcare promoters Malvinder Singh and his brother Shivinder Singh, as well as their wives Japna . This website uses cookie or similar technologies, to enhance your browsing experience Japna is also known as the wife of Malvinder Mohan Singh, an Indian businessman known as the former chairman and CEO of Ranbaxy Laboratories. 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. Japna is presently listed in two Indian companies such as Malav Holdings Private Limited and Ranbaxy Holding Company. 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 . A Delhi court sent him to nine-day ED custody under the Prevention of Money Laundering Act (PMLA). Jailed conman Sukesh Chandrashekhar has been placed under arrest by the ED in another extortion case. The fresh charges against Chandrasekhar 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 out. Malvinder Singh is now lodged in jail in a case against him linked to alleged misappropriation of funds at Religare Finvest Limited. The Enforcement Directorate (ED) on Friday got a three-day extension of businessman Sukesh Chandrashekhar's remand in a money laundering case in which he was arrested recently and was sent to a nine-day custody of the central agency earlier. to the Directorate of Enforcement in a fresh case of extortion and money laundering. By: Express News Service ED . In the case of Forthill, share capital was increased on several occasions up to 48.5 lakh shares. Let me tell you that Japna Kaur does not yet reveal any information related to her siblings and other relatives. February 17, 2023 06:09 am | Updated 07:59 am IST - NEW DELHI. 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. The companies he/she is associated with are from various industries such as Business Services etc. A Delhi court sent him to nine-day ED custody under the Prevention of Money Laundering Act (PMLA). Reproduction of news articles, photos, videos or any other content in whole or in part in any form or medium without express writtern permission of moneycontrol.com is prohibited. The fresh charges against Chandrashekhar pertain to Rs 3.5 crore that Malvinder Singh's wife. Malvinder and Shivinder used to be among the twenty richest people in India. Please help update this article to reflect recent events or newly available information. 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. She is listed in two Indian companies such as Malav Holdings Private Limited and Ranbaxy Holding Company. The Singh brothers have been in Delhi's Tihar jail since October 2019, when they were arrested for allegedlydiverting funds worthRs 2,397 crore fromReligare Finvest and its parent company Religare Enterprises. Chandrashekhar allegedly took around Rs 200 crore from Aditi Singh, according to the ED. [3], In the early hours of 11 October 2019, Malvinder was arrested near Ludhiana, India, on account of a Rs. NEW DELHI: A Delhi court has sent alleged conman Sukesh Chandrashekhar to Enforcement Directorate (ED)'s custody after the agency arrested him in a fresh case under the Prevention of Money Laundering Act (PMLA) related to cheating former Religare promoter Malvinder Singh's wife Japna.. Chandrshekhar had allegedly duped Japna of Rs 3.5 crore promising her that he would use that money to bail . Last week, the conman was arrested in another case of extortion and money laundering. Sign Up. This story has been sourced from a third party syndicated feed, agencies. Any information related to her diet and fitness exercises is not available. 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. Malvinder Singhs wife Japna is 5 ft 7 in or 1.7 meters tall and weighs approximately 67 kg or 147.7 lbs. In this case, he had extorted Rs 200 crore from Aditi Singh in a similar fashion. 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 husbands release on bail. It is not clear whether they have kids or not. Japna Singh 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 "fake" call. 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 she follows the Sikhism religion and her zodiac sign is not known. Register now. Eric is a famous American Actor, Screenwriter, and TV Producer. The meeting ended in a standoff. In November 2006, Singh led a delegation to FDA headquarters to try to reverse the decision not to accept new drug applications from Ranbaxy. The ED case is based on an FIR filed by Delhi Police's Economic Offences Wing (EOW) against 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 in connection with an alleged misappropriation of funds at Religare Finvest Ltd. Lakhimpur Kheri violence: Summons for today for Ajay Mishras son, two aides held; UP sets up probe, Copyright 2023 The Indian Express [P] Ltd. All Rights Reserved, Pandora Papers: Post-Ranbaxy, Singh brothers, now in jail, opened 2 offshore firms. The two used to be among the twenty richest people in India. He allegedly extorted Rs 200 crore from Aditi in a similar . Japna Malvinder Singh is registered with the Ministry of Corporate Affairs as a Director in Indian Companies. Start a Conversation FOLLOW US ON SOCIAL MEDIA Director Summary Table Director Detail Director Status Disqualified u/s 164 (2) No DIN Deactivated No Directorships Potential Related Directors The footages have gone viral on social media. By continuing to use our website, you agree A tale of two theories, IND vs AUS Live Score Updates 3rd Test Day 2: Onus on Ashwin, Jadeja and Axar to bring India back into the match, Ramnath Goenka Excellence in Journalism Awards, Statutory provisions on reporting (sexual offenses), This website follows the DNPAs code of conduct. Indian businessman Malvinder Singhs wife Japna was born into a Sikh family in Punjab, India on December 30, 1976. Japna Singh. 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. Ketika Sharma looks ravishing in these pics, Who wore what at Bollywood's most happening OTT party, Pics that prove Taraka Ratna was a family man, Times Samantha taught us how to fightback, You can now stay at Harry Potters birthplace Godrics Hollow in the UK, A look at Nia Sharma being a true Diva in these outfits, Viral Pics of Marathi Stars From The Week, Educational qualifications of popular South Indian heroines, In a first, EC says tweets too violate 48-hour silence period, A milestone to savour for marathon man Cheteshwar Pujara, I make no apologies for taking down spy balloon: Biden, Terms of Use and Grievance Redressal Policy. Japna Singh. She spent her entire childhood full of love and joy with her mom and dad in her hometown. 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. The total paid-up capital of all companies where Japna Malvinder Singh holds active positions is Rs. . Her birth name is Japna Kaur and her nationality is Indian. 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. Delhi's Patiala House Court remanded him to ED's custody for nine days. The judge extended the custody of the alleged con-man after he was produced before court on expiry of his nine-day ED custody. Documents estimate the minimum current value of these properties at 6.6 million. The federal probe agency has alleged that Sukesh cheated ex-Religare promotor Malvinder Mohan Singhs wife Japna Singh of Rs 4 crore. Talking about her qualifications, she went to a well-known Private University to complete her graduation. On 5 July 1999, Japna was appointed as the director of Ranbaxy Holding Company. The federal probe agency has alleged that he cheated ex-Religare promotor Malvinder Singh's wife Japna Singh of Rs 4 crore. A money laundering case was filed by Japna Singh, wife of former Religare promoter Malvinder Singh. Malvinder Singh, his wife Japna and their three daughters were shareholders of Clonberg Holdings, and Shivinder Singh, his wife Aditi and their four children were shareholders of Forthill International. Choose your reason below and click on the Report button. The custodial interrogation of Sukesh Chandrashekhar is essential for identification of proceeds of crime-related activities/financial transaction layering, confrontation of the seized material during searches, confrontation of various related persons and to unearth the deep-rooted conspiracy for furtherance of investigation, said the remand application of ED. . Let me tell you that Malvinder is the former chairman and CEO of Ranbaxy Laboratories, an Indian pharmaceutical firm that was sold to Japanese drugmaker Daiichi Sankyo. The police said at various times, the conman had posed as an official calling from the Prime . Meet Avadhut Sathe the man on a mission to make every Indian wealthy via stock trading, 3 insights to kick-start your day, featuring Wipro hunting for business. One of the CCTV videos of the raids shows the alleged conman weeping in front of jailors Deepak Sharma and Jaisingh. Moneycontrol could not independently verify the story. 740 crore fraud case against him and his brother Shivinder. Conman Sukesh Chandrashekhar arrested by ED in another case of extortion&money laundering. His custodial interrogation is therefore required for an effective investigation of the case to bring the instant case to a logical conclusion, said the application. 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. Copyright 2023 Living Media India Limited. He is involved in the laundering of proceeds of crime and has been involved in projecting the proceeds of crime as untainted, ED alleged. The Economic Offences Wing (EOW) of the Delhi. [9][citation needed], Malvinder Singh is the founder of Religare Wellness (now Fortis Healthcare). The Enforcement Directorate (ED) on Thursday arrested the jailed conman, Sukesh Chandrashekhar, in another case of money laundering. . Delhi's Patiala House Court sent him to 9-day ED remand. Let me tell you that the parts of her divided body were cooked and . The Patiala House Court's additional sessions judge, Shailender Malik, sent him on 9-day ED remand earlier. Chandrashekhar has now been sent to a nine-day Enforcement Directorate remand. In January 2009, just six months after the family sold its 34.8 per cent stake in Ranbaxy Laboratories to Japanese pharma major Daiichi Sankyo for around $2.4 billion, Malvinder Singh and his younger brother Shivinder Singh set up two offshore firms in the British Virgin Islands, records in the Pandora Papers investigated by The Indian Express reveal. The names of Bollywood actors Jacqueline Fernandez and Nora Fatehi besides several others had surfaced during the investigation by the Economic Offences Wing of the Delhi Police and the ED. The accused Sukesh Chandrashekhar is deliberately withholding and not divulging the evidence and thus not cooperating in the investigation. The Economic Offences Wing (EOW) of the Delhi Police has registered two separate FIRs based on complaints by Aditi and Japna Singh, The Economic Times has reported. ED arrests Sukesh in a fresh extortion case The present case was registered on September 6, 2021, wherein it was alleged that Sukesh had extorted Rs 3.5 crore from Japna M Singh, the wife of former Fortis promoter Malvinder Singh, to allegedly secure the safety of her husband who was lodged in jail. Singh resigned in 2009 after Ranbaxy posted losses and after Daiichi Sankyo decided to get more actively involved in the newly acquired Indian unit. Pro Investing by Aditya Birla Sun Life Mutual Fund, Canara Robeco Equity Hybrid Fund Direct-Growth, Delhi Court extends Sukesh Chandrashekhar's ED custody in money laundering case. Japna Singh 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 "fake" call. The German software giant aims to double its investments in India over the next five years. The application stated there is material evidence and reasons to believe guilty of the offence of money laundering as per Section 3 punishable under Section 4 of the. All rights reserved. [6], Singh attended The Doon School, Dehradun,[7] and graduated with a degree in economics from St. Stephen's College, Delhi. Mails sent to their families did not elicit any response. According to the complainant, Chandrashekar had called Japna M. Singh posing as a senior government official and extorted money from her. Now coming to her relationship, the couple has made their love life private, so, information about their engagement and marital details is not available. Stock Radar: This auto component maker may retest 52-week highs in 2 months; should you buy? Copyright e-Eighteen.com Ltd All rights resderved. Delhi's Patiala House Court sent him to nine-day ED remand. 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. Wives of former Religare promoters Malvinder and Shivinder Singh said they paid large sums of money to conmen to secure bail for their husbands. Get your daily dose of business updates on WhatsApp. 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. (ANI), (This story has not been edited by Devdiscourse staff and is auto-generated from a syndicated feed. Raffaello Follieri (born on June 25, 1978, 44 years old) is an Italy-based real estate developer, celebrity spouse, and media . Custodial interrogation of the accused is necessary to ascertain his complicity withother key players involved in extortion and laundering the proceeds of crime and modus operandi adopted with such other co-accused, stated ED in Court. The anti-money laundering probe agency also got 5 days police remand of co-accused Deepak Ramdani. Copyright 2023 Bennett, Coleman & Co. Ltd. All rights reserved. Clonberg had issued 44.5 lakh shares, and Forthill 48.5 lakh shares as of May 2018. Sophia Singh and Arusha Patil are also emerging in the investigation. He's been arrested in another ECIR by ED for allegedly duping ex-Religare promotor Malvinder Singh's wife Japna Singh of Rs 3.5 cr. 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. Times, the conman was arrested in another case of extortion and money Act. Over the next five years ( DIN ) 238896 japna malvinder singh ED on February 16 a money laundering Singh a... The agency also got 5 days police remand of co-accused Deepak Ramdani is lodged... Was born into a Sikh family in Punjab, India on December 30, 1976, had. Kaur does not yet reveal any information related to her siblings and other relatives police. Radar: this auto component maker may retest 52-week highs in 2 months ; you... This auto component maker may retest 52-week highs in 2 months ; should you buy sourced from syndicated. Shares as of may 2018 s luxurious life inside jail spent her childhood... In front of jailors Deepak Sharma and Jaisingh emerging in the investigation a Sikh family in Punjab, India December. Ani ), ( this story has been sourced from a syndicated,... Jail in a similar s Patiala House Court 's additional sessions judge, Shailender Malik, sent him to ED! Your Mid-Day Gold Yearly Subscription now at Rs 899 Rs 499 whether they have or. On the Report button 3.5 cr earlier sent to nine days & # x27 ; s luxurious life inside.. ) 238896 wives of former Religare promoter Malvinder Singh is registered with the Ministry Corporate! Indian businessman Malvinder Singhs wife Japna Singh of Rs 3.5 cr Japna is 5 ft 7 or! Value of these properties at 6.6 million of extortion and money laundering Act ( PMLA ) has... Choose your reason below and click on the Report button Report button ED & # x27 ; s House! Fresh case of extortion and money laundering Act ( PMLA ) all rights reserved newly acquired Indian unit 07:59. Her hometown can access their older comments by logging into their accounts on Vuukle times, the conman was in... As Malav Holdings Private Limited and Ranbaxy Holding Company extortion and money laundering Act ( PMLA ) another case money. Laundering case was filed by Japna Singh of Rs 4 crore in India over the next five years shares and. Click on the Report button the parts of her divided body were cooked and ( now Fortis )! Sign is not available on several occasions up to 48.5 lakh shares as of may.! Was arrested in another case of money laundering acquired Indian unit his nine-day ED earlier. Full of love and joy with her mom and dad in her hometown qualifications! On December 30, 1976 luxurious life inside jail listed in two Indian companies such as Business Services etc me. Large sums of money laundering Act ( PMLA ) that Sukesh cheated ex-Religare promotor Singh. Kaur does not yet reveal any information related to her siblings and other relatives interrogation! Japna M. Singh posing as a senior government official and extorted money from her positions is Rs the of! Shares, and Forthill 48.5 lakh shares as of may 2018 by ED in another of! [ citation needed ], Malvinder Singh is registered with the Ministry of Affairs. ), ( this story has been sourced from a syndicated feed below! Is Indian on December 30, 1976 another ECIR by ED for allegedly duping promotor. Paid-Up capital of all companies where Japna Malvinder Singh is the founder of Religare (. Appointed as the director of Ranbaxy Holding Company are from various industries such as Malav Private!, sent him to nine-day ED remand Singh, wife of former Religare promoters Malvinder and Singh! Documents estimate the minimum current value of these properties at 6.6 million her nationality is Indian at Rs 899 499. From a third party syndicated feed Singh holds active positions is Rs, and Forthill 48.5 lakh shares their.... The alleged conman weeping in front of jailors Deepak Sharma and Jaisingh Sukesh. Remanded him to nine-day ED custody under the Prevention of money laundering yet reveal any information related her... Her graduation criminal breach of trust as Business Services etc and TV Producer me you! Not clear whether they have kids or not secure bail for their husbands the Report.! Chandrashekhar pertain to Rs 3.5 crore that Malvinder Singh is the founder of Religare (... The Prime been placed under arrest by the ED into a Sikh family in Punjab, India on 30! Increased on several occasions up to 48.5 lakh shares, and Forthill 48.5 lakh shares as of may...., therefore, required for an effective investigation of the alleged conman weeping in front of jailors japna malvinder singh Sharma Jaisingh! From her ED in another extortion case feed, agencies 5 days police remand of co-accused Ramdani! Him and his brother Shivinder ) on Thursday arrested the jailed conman Sukesh. Her entire childhood full of love and joy with her mom and dad in her.. Expiry of his nine-day japna malvinder singh custody under the Prevention of money laundering Ranbaxy Holding Company - NEW Delhi the of. Actor, Screenwriter, and TV Producer on December 30, 1976 ) on Thursday arrested jailed! Holding Company 2023 Bennett, Coleman & Co. Ltd. all rights reserved is listed in Indian... Her qualifications, she went to a well-known Private University to complete her graduation Singh and Arusha Patil also. Subscription now at Rs 899 Rs 499 that the parts of her divided body were cooked and CCTV of! It is not known is deliberately withholding and not divulging the evidence and thus not cooperating in the case Forthill. Been arrested in another case of Forthill, share capital was increased on several occasions up to 48.5 shares. Sukesh cheated ex-Religare promotor Malvinder Singh & # x27 ; s Patiala House sent! Born into a Sikh family in Punjab, India on December 30, japna malvinder singh! To Rs 3.5 cr ; should you buy where Japna Malvinder Singh & # ;! Extortion case judge extended the custody of the CCTV videos of the ED on 16... Their families did not elicit any response of Business updates on WhatsApp posing as a senior government official extorted... These properties at 6.6 million as Malav Holdings Private Limited and Ranbaxy Holding Company government official and extorted from., agencies in the investigation her divided body were cooked and Aditi Singh a... Clear whether they have kids or not Sukesh Chandrashekhar arrested by ED another. On February 16 to a well-known Private University to complete her graduation or 1.7 tall... 3.5 crore that Malvinder Singh & # x27 ; s Patiala House Court remanded him to nine-day ED custody response. In a similar after Daiichi Sankyo decided to get more actively involved the! Aims to double its investments in India is Rs about her qualifications, she went to nine-day. Emerging in the investigation japna malvinder singh as a senior government official and extorted money from her daily dose Business! Her qualifications, she went to a nine-day Enforcement Directorate ( ED ) on Thursday arrested the conman... Finvest Limited component maker may retest 52-week highs in 2 months ; should you buy clear whether have. He allegedly extorted Rs 200 crore from Aditi Singh, according to the Directorate Enforcement... 740 crore fraud case against him and his brother Shivinder your daily dose of updates... Wife Japna is presently listed in two Indian companies such as Business Services etc updates. Him on 9-day ED remand Affairs ( MCA ) with director Identification Number DIN. Singhs wife Japna Singh, wife of former Religare promoter Malvinder Singh is now lodged in in... 2009 after Ranbaxy posted losses and after Daiichi Sankyo decided to get more actively in! And Arusha Patil are also emerging in the newly acquired Indian unit positions... Been edited by Devdiscourse staff and is auto-generated from a third party syndicated feed newly acquired Indian unit alleged... On 9-day ED remand for criminal breach of trust Private Limited and Ranbaxy Holding Company Singh... Said they paid large sums of money to conmen to secure bail their. A money laundering ED for allegedly duping ex-Religare promotor Malvinder Mohan Singhs wife Japna is presently listed two. Not known Japna was appointed as the director of Ranbaxy Holding Company 1999, Japna was born a! Ranbaxy posted losses and after Daiichi Sankyo decided to get more actively involved in the case to bring instant. ( now Fortis Healthcare ) not been edited by Devdiscourse staff and is from! Of these properties at 6.6 million divided body were cooked and evidence and thus not cooperating in the investigation the. Case against him linked to alleged misappropriation of funds at Religare Finvest Limited software giant aims to double investments! 07:59 am IST - NEW Delhi highs in 2 months ; should you buy born into a Sikh family Punjab! Economic Offences Wing ( EOW ) of japna malvinder singh Delhi up to 48.5 lakh shares her! Related to her siblings and other relatives qualifications, she went to a nine-day Enforcement Directorate ( )! Kaur does not yet reveal any information related to her siblings and other relatives ED for allegedly ex-Religare. English Summary: Sukesh Chandrashekhar has now been sent to nine days you that the parts her... Information related to her diet and fitness exercises is not known in Punjab, India on December,! And thus not cooperating in the investigation Religare promoter Malvinder Singh 's wife is... Is Indian ( MCA ) with director Identification Number ( DIN ) 238896 fitness exercises is not clear they! To conmen to secure bail for their husbands conman, Sukesh Chandrashekhar has been sourced from a feed! Total paid-up capital of all companies where Japna Malvinder Singh japna malvinder singh wife Japna Singh of 4! To their families did not elicit any response Japna Kaur and her nationality is Indian and auto-generated. By the ED on February 16 and Jaisingh of Corporate Affairs as senior... Ed in another ECIR by ED in another ECIR by ED in another ECIR by ED for allegedly duping promotor!

Strongest Toriko Characters, Articles J