Sukesh Chandrashekhar and Leena Maria Paulose are presently in judicial custody since final yr.
New Delhi:
The Delhi High Court on Monday issued discover to the Economic Offences Wing (EOW) of Delhi Police on the plea of conman Sukesh Chandrashekhar’s spouse Leena Maria Paulose in a Rs 200 crore extortion case.
Sukesh Chandrashekhar, Leena Maria Paulose and others are presently in judicial custody since final yr within the case for allegedly duping Aditi Singh, spouse of the previous promoter of Ranbaxy, Shivinder Singh, of Rs 200 crore.
Justice Dinesh Kumar Sharma on Monday requested Delhi Police to file a standing report within the matter and slated the matter for additional listening to on February 2, 2023.
Recently Delhi Police within the current case arrested Mumbail-based Pinky Irani stated to be a detailed aide of Chandrashekhar and launched him to Bollywood actor Jacqueline Fernandez.
According to the EOW, the accused Pinky Irani used to painting him (Sukesh) to be a enterprise tycoon and the accused was instrumental to facilitate sure Bollywood personalities to contact with essential accused Sukesh Chandrasekhar.
It can also be within the allegations that accused Pinky Irani has been instrumental in disposing off the amount of cash extorted from the complainant and different sources.
Previously, bollywood actor Jacqueline Fernandez additionally recorded her assertion within the court docket below Section 164 of Code of Criminal Procedure (CrPC) saying she needed to offer some vital data within the Rs 200 crore fraud case involving conman Sukesh Chandrashekhar.
The Delhi Police Economic Offence Wing (EOW) in 2021 filed a chargesheet naming 14 accused together with Conman Sukesh Chandrashekhar, his Wife Leena Maria Paul and others. The Chargesheet was filed below varied sections of IPC and provisions of the Maharashtra Control of Organised Crime Act (MCOCA).
According to the EOW, Leena, Sukesh with others used Hawala routes, creating Shell firms to park the cash earned from proceeds of crime.
Delhi Police’s EOW had registered an FIR in opposition to Chandrasekhar for allegedly duping the spouses of former promoters of Ranbaxy, Shivinder Singh, and Malvinder Singh, of Rs 200 crores apart from ongoing investigations in opposition to him in a number of instances throughout the nation.
According to the Prosecution, the Economic Offences Wing (EOW) of Delhi Police prolonged its investigation into the case associated to extortion of over Rs 200 crore, by Rohini jail inmate Sukesh Chandrasekar for allegedly duping wives of former Religare promoters Malvinder and Shivinder Singh, who’re presently in Tihar jail.
Investigations revealed that the accused Sukesh Chandrasekar had duped Shivinder’s spouse Aditi Singh and Malvinder’s spouse Japna Singh value over a number of crores of rupees. The girls claimed that they’ve paid crores of rupees to the conman to safe bail for his or her husbands and guarantee their security, posing as an officer from the Union Law Ministry.
Chandrasekhar and his associates allegedly took cash from Aditi after posing as authorities officers and promising to get bail for her husband. As per studies, Chandrasekhar persuaded Aditi to switch cash by impersonating a central authorities official over a spoof name whereas he was lodged in Rohini jail and promised to handle bail for her husband.
Both Chandrasekhar and his actor spouse Leena Maria Paul had been arrested by the Delhi Police in September final yr for his or her alleged function within the duping case.
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