ED arrests Sukesh Chandrashekhar in fresh money laundering case
New Delhi (PTI): The Enforcement Directorate (ED) has arrested alleged conman Sukesh Chandrashekhar in a fresh money laundering case linked to duping of former Religare promoter Malvinder Singh's wife, officials said on Thursday.
A Delhi court sent him to nine-day ED custody under the Prevention of Money Laundering Act (PMLA).
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 out.
Malvinder Singh is currently lodged in jail in a case against him linked to alleged misappropriation of funds at Religare Finvest Limited (RFL).
Chandrashekar was earlier arrested by the ED in a PMLA case where he is alleged to have duped Aditi Singh, the wife of Malvinder Singh's brother Shivinder Singh.
Let the Truth be known. If you read VB and like VB, please be a VB Supporter and Help us deliver the Truth to one and all.
11 Bangladeshis arrested in Tripura for illegally entering India
Agartala (PTI): A total of 11 Bangladeshis have been arrested in Tripura for allegedly entering India without valid documents, GRP said on Sunday.
Three of their Indian facilitators have also been nabbed, a GRP officer said.
Acting on a tip-off, a GRP team nabbed the Bangladeshis at Agartala railway station on Saturday evening when they were planning to go to Chennai and Ahmedabad by train.
They were detained and taken to Agartala Government Railway Police (GRP) station and during interrogation, they confessed to having crossed the international border illegally and that they were planning to go to Chennai and Ahmedabad, officer-in-charge Tapan Das said.
He said the 11 Bangladeshis and three Indians were produced before a local court on Sunday seeking police remand.
