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Delhi Police produces Sukesh Chandrasekhar in Patiala House Court

Mar 23, 2023, 05:52PM ISTSource: ANI

The Delhi Police on March 23 produced conman Sukesh Chandrashekhar at Delhi’s Patiala House Court in connection with a money laundering case.On March 18 as well, he was presented before a Delhi court in a money laundering case. An FIR was filed by Delhi Police’s Economic Offences Wing (EOW) against Sukesh Chandrasekhar who is accused of cheating and extorting Japna Singh and Aditi Singh, wives of the former promoters of Religare Enterprises, who are in Judicial custody related to alleged misappropriation of funds at Religare Finvest Ltd. Both Chandrasekhar and his actor wife Leena Maria Paul were arrested by the Delhi Police in September last year for their alleged role in the duping case. 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.

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