Sukesh Chandrasekhar and his associates allegedly duped Aditi Singh of Rs 200 crore, the report said. 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. Gabriel Wortman Wiki, Age, Wife, Biography, Stephen McDaniel Wiki, Age, Wife, Girlfriend, Frank Tassone Wiki, Biography, Family, Facts. Forthill had another apartment also in Embassy Court along with two storage spaces and two parking spaces in the same building. [10], On 10 October 2019, Malvinder and Shivinder Singh were arrested by the Delhi police Economic Offences Wing (EOW). They cannot be abusive or personal. Following is their current directorship holdings. On 5 July 1999, Japna was appointed as the director of Ranbaxy Holding Company. Japna Malvinder Singh (Malvinder Singh's Wife) Wiki, Bio, Age, Parents, Children, Net Worth & More Pawan Khera Wiki - Biography, Arrest, Family, Wife, Age, Career, Net Worth & Caste Wikicelebs.com is the best site to read about Celebrities, Actors, Actresses, Models, and Other Famous People from All over the World. The Enforcement Directorate subsequently arrested Shivinder Singh and others in a money laundering case on December 12, 2019. Earlier, Sukesh was arrested on the basis of a complaint by Malvinder Singhs brother Shivinder Singhs wife Aditi Singh. Delhi's Patiala House Court remanded him to ED's custody for nine days. Japna Malvinder Singh is currently associated with 2 Companies and is serving as a director with Malav Holdings Private Limited and Ranbaxy Holding Company. 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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. It is not clear whether they have kids or not. A-. Wiki, Height, Age, Net worth, Husband, Biography & More, Blanca Clemente Wiki (lvaro Mortes Wife) Age, Kids, Height, Career, Biography, Family & Facts, Chelsea Manning Height, Age, Wiki, Husband, Biography & Family, Madhumalti Kapoor: Wiki, Age, Husband, Family, Kids, Net Worth, Movies & More, Elizabeth Anne Liz Arnett Wiki, Age, Children, Family & Facts About John Marvin Murdaughs Wife. On this Wikipedia the language links are at the top of the page across from the article title. Sumner was born on August 10, 1999, in New Braunfels, Texas, United She currently lives in Austin, Texas, USA. and provide personalised recommendations. Eric met Amy Ryan in the year 2006. She spent her entire childhood full of love and joy with her mom and dad in her hometown. The meeting ended in a standoff. Japan 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. [5] He and his brother Shivinder Singh inherited their father's 33.5% stake in Ranbaxy upon his death in 1999. Japna was born on 30 December 1976 in Punjab, India, and as of Feb 2023, she is 46 years old. 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. [3], In the early hours of 11 October 2019, Malvinder was arrested near Ludhiana, India, on account of a Rs. Sukesh allegedly impersonated a government official and duped Singh while he was lodged in Tihar jail. These records show that the two firms, Clonberg Holdings Ltd and Forthill International Ltd, own an apartment each in London. Clonberg was initially authorised to issue only 50,000 shares, which was raised several times over the years up to 44.5 lakh shares of $1 each. Subscribe to The Indian Express e-Paper here. 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. 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. Conman Sukesh Chandrashekhar arrested by ED in another case of extortion&money laundering. A+. His custodial interrogation is also necessary to ascertain his complicity with other key players involved in laundering the proceeds of crime, ED said. 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. The Enforcement Directorate (ED) on Thursday arrested the jailed conman, Sukesh Chandrashekhar, in another case of money laundering. Japna was born into a Sikh family to her Indian parents in Punjab in 1976. She gets her lips done within every 6months to 12 months. Copyright 2023, THG PUBLISHING PVT LTD. or its affiliated companies. The anti-money laundering probe agency also got 5 days police remand of co-accused Deepak Ramdani. Singh is a former promoter of Fortis Healthcare. Kashmera Shah says, 'Adil ki band baja dungi'. He/She is listed in 2 Indian companies. 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 . Finally, Sukash was arrested in a case of defrauding Japna, the wife of Malvinder Singh, the promoter of a money transfer firm, of Rs 3.5 crore. Talking about her children, Malvinder Singh and Japna do not yet mention any details regarding their children. Delhi police said that they were arrested under section 409 (criminal breach of trust by a public servant, banker, merchant or agent) and section 420 (cheating) of the Indian Penal Code. Amy Ryan's husband Nationality is American and Ethnicity is White. Singh is a former promoter of Fortis Healthcare. Japna is a director who is well-known as the wife of Indian businessman, Malvinder Mohan Singh. New Delhi, Feb 24 (PTI) A Delhi court on Friday extended by three days the ED custody of Sukesh Chandrashekhar in a money laundering case related to alleged extortion of around Rs 4 crore from prominent entrepreneur Malvinder Singh's wife Japna M Singh. 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 Enforcement Directorate has taken nine-day custody of alleged conman Sukesh Chandrashekhar in connection with the money laundering probe, related to the cheating case lodged by Japna Singh, wife of former Religare promoter Malvinder Singh. 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 Mid-Day Gold Yearly Subscription now at Rs 899 Rs 499! ED has alleged that Chandrashekhar contacted Japna Singh while impersonating the union law secretary to extort 4 crore in exchange for ensuring the safety of her husband, who is lodged in . In this case, he had extorted Rs 200 crore from Aditi Singh in a similar fashion. A money laundering case was filed by Japna Singh, wife of former Religare promoter Malvinder Singh. By Munish Chandra Pandey: The Enforcement Directorate has arrested jailed conman Sukesh Chandrashekhar in another money laundering and extortion case. The ED recently arrested him in a fresh case under the PMLA related to cheating former Religare promoter Malvinder Singh's wife Japna. Copyright 2023 Living Media India Limited. Malvinder and Shivinder used to be among the twenty richest people in India. 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. or. He had allegedly duped ex-Religare promoter Malvinder Singh's wife Japna Singh of 3.5 crore. 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. . February 17, 2023 06:09 am | Updated 07:59 am IST - NEW DELHI. Now coming to her relationship, the couple has made their love life private, so, information about their engagement and marital details is not available. 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. One of the CCTV videos of the raids shows the alleged conman weeping in front of jailors Deepak Sharma and Jaisingh. [11][12], As of 9 February 2021, both Singh brothers remain under arrest as their judicial custody has been extended until the next hearing.[14]. According to the complaint, Chandrashekhar had allegedly called Japna Singh and impersonated a senior government official and extorted money from her. [1][2], Singh is the former chairman and CEO of Ranbaxy Laboratories, an Indian pharmaceutical company that was sold to Japanese drugmaker Daiichi Sankyo. Also Read: ED arrests Sukesh Chandrashekhar in fresh money laundering case. 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. 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. 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. She is listed in two Indian companies such as Malav Holdings Private Limited and Ranbaxy Holding Company. The Singh brothers were arrested by the Economic Offences Wing of the Delhi Police in a case in 2019. Japna is a married woman. Chandrshekhar had allegedly duped Japna of Rs 3.5 crore promising her that he would use that money to bail her husband out of jail, who is lodged in jail in connection with an alleged misappropriation of funds at Religare Finvest Limited (RFL) case. 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. I plan to meet with Xi Jinping, Beijing's interest is "not bad": Volodymyr Zelenskyy on China proposals on war click here! On Friday, Conman Sukesh Chandrashekhar admitted to giving Rs 70 Crore from the money he laundered from Japna Malvinder Singh to jailed Aam Aadmi Party (AAP) leader Satyendra Jain. Besides, they show, Shivinder Singh mortgaged some properties of Forthill International to borrow 5.1 million from Barclays Bank. By continuing to use our website, you agree
The ED alleged that it needs to know about payments to Deepak Ramdani and some jail officials. Abby Choi (born on July 11, 1994; Age: 28 years) was a Hong Kong-based model, fashion icon, and social media personality who was reported missing on Tuesday. Sukesh was already in judicial custody in a Rs 200-crore scam, having been arrested on the basis of a complaint by Malvinder Singh's brother Shivinder Singh's wife Aditi Singh. See Photos. If you are already a registered user of The Hindu and logged in, you may continue to engage with our articles. Malvinder Singhs wife Japna is 5 ft 7 in or 1.7 meters tall and weighs approximately 67 kg or 147.7 lbs. 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 federal probe agency has alleged that Sukesh cheated ex-Religare promotor Malvinder Mohan Singhs wife Japna Singh of Rs 4 crore. Earlier ED submitted that there is material evidence and reasons to believe that the said Accused is guilty of the offence of money laundering as per section 3 punishable under section 4 of the PMLA, The Accused is involved in the laundering of proceeds of crime and has been involved in projecting the proceeds of crime as untainted. Along with CRPF, Sharma and . ED while seeking an extension of the remand period stated that the custodial interrogation of the Accused would enable the investigating agency to ascertain and identify the funds laundered. We cover the latest news articles around the trending People on the internet. This website uses cookie or similar technologies, to enhance your browsing experience
Her birth name is Japna Kaur and her nationality is Indian. Japna Singh told the police she paid a total of Rs 3.5 croreto Hong Kong-based account on July 28, 29, 30, and August 6, and has shared proof of the transactions, The Economic Times reported, citing the FIR. The total paid-up capital of all companies where Japna Malvinder Singh holds active positions is Rs. The Patiala House Court's additional sessions judge, Shailender Malik, sent him on 9-day ED remand earlier. Copyright 2023 Bennett, Coleman & Co. Ltd. All rights reserved. [11] The brothers were charged with criminal breach of trust, conspiracy, and cheating. The accused Sukesh Chandrashekhar is deliberately withholding and not divulging the evidence and thus not cooperating in the investigation. . 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. Both Chandrasekhar and his actor wife Leena Maria Paul were arrested by the Delhi Police in September 2022 for their alleged role in the duping case. 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. 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. The Patiala House Court's Additional Session Judge Shailender Malik on Friday extended the custodial remand by three days and noted that the custodial interrogation of the accused is required to confront the persons and with the further revelation of evidence from various persons whose name Sukesh his statements and find out the role of other Chandrashekhar has disclosed persons involved in helping Sukesh Chandrashekhar inside the jail and outside the jail in running his extortion racket from inside the jail and transferring the proceeds of crime out of India. Comments have to be in English, and in full sentences. Delhi's Patiala House courts granted 9-day remand. 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. What is Japna Malvinder Singhs zodiac sign? 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. Malvinder Singh and Shivinder Singh were arrested by the Economic Offences Wing in October 2019 for allegedly causing losses to the tune of Rs 2,397 crore to Religare Finvest Ltd, a subsidiary of Religare Enterprises Ltd (REL). The said FIR has been registered on the basis of a complaint filed by Japna M. Singh, wife of businessman Malvinder Singh against certain unknown persons for impersonating themselves as government officers and thereafter cheating her to the tune of Rs 3.5 crore. 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. The fresh charges against Chandrashekhar pertain to Rs 3.5 crore that Malvinder Singh's wife. 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. Currently, he/she serves as a director in 2 Companies in India. Pandora records show that Clonberg Holdings and Forthill International were registered in BVI on January 2, 2009, through Aleman, Cordero, Galindo & Lee Trust (BVI) Limited. [6], Singh attended The Doon School, Dehradun,[7] and graduated with a degree in economics from St. Stephen's College, Delhi. According to the complainant, Sukesh Chandrashekar had called Japna M Singh by impersonating himself as a senior government official and extorted money from her. Raffaello Follieri (born on June 25, 1978, 44 years old) is an Italy-based real estate developer, celebrity spouse, and media . Latest Entertainment News. The DIN (Director Identification Number) of Japna Malvinder Singh is 00238896. [4], Malvinder Mohan Singh is one of the sons of Dr. Parvinder Singh and the grandson of Bhai Mohan Singh, who bought Ranbaxy Laboratories from the original founders in 1952. Malvinder Singh is currently lodged in jail in a case against him linked to alleged misappropriation of funds at Religare Finvest Limited (RFL). 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 . Japna is presently listed in two Indian companies such as Malav Holdings Private Limited and Ranbaxy Holding Company. According to the complainant, Chandrashekar had called Japna M. Singh posing as a senior government official and extorted money from her. Singh resigned in 2009 after Ranbaxy faced losses. The judge extended the custody of the alleged conman after he was produced before court on expiry of his nine-day ED custody. #WATCH | Luxury items found in conman Sukesh Chandrasekhar's jail cell. Chandrashekhar allegedly took around Rs 200 crore from Aditi Singh, according to the ED. People named Japna Singh. Netizens call her 'Rakhi Sawant 2.O' We have migrated to a new commenting platform. Japna previously finished her higher studies at a Local High School. By: Express News Service Custodial interrogation of the accused Sukesh Chandrashekhar is essential to establish a money trail of Proceeds of Crime, said the ED in Court. He along with his brother Shivinder Mohan Singh, also under arrest, has many cases of fraud reported against him. As per the case, Japna had told Delhi police earlier that she paid Rs 3.5 crore in a Hong Kong-based account and another `50 lakh to the PM CARES Fund for the "safety" of her jailed husband after. Copyright e-Eighteen.com Ltd All rights resderved. [8], Malvinder Singh's tenure as CEO of Ranbaxy is controversial. 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 police said at various times, the conman had posed as an official calling from the Prime . [9][citation needed], Malvinder Singh is the founder of Religare Wellness (now Fortis Healthcare). See Photos. 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. . 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 . 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. Choose your reason below and click on the Report button. Get your daily dose of business updates on WhatsApp. Shivinder Mohan Singh is Chairman at Srl Ltd/Old. Slovin is 5 feet 7 inches tall and his weight is 70 kg. NEW DELHI: A Delhi court on Friday extended by three days the ED custody of Sukesh Chandrashekhar in a money laundering case related to alleged extortion of around Rs 4 crore from prominent entrepreneur Malvinder Singh's wife Japna M Singh. Two of India's most-famous billionaires, Malvinder Singh and Shivinder Singh -- the former promoters of the erstwhile drug maker Ranbaxy-- have been arrested by the Delhi police They are. This story has been sourced from a third party syndicated feed, agencies. We always welcome your valuable feedback to improve Wiki Celebs Site. The two brothers are in judicial custody in a case related to alleged misappropriation of funds at Religare Finvest Ltd. Wikicelebs.com is the best site to read about Celebrities, Actors, Actresses, Models, and Other Famous People from All over the World. 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. arrested jailed conman Sukesh Chandrashekhar, Pawan Khera Wiki Biography, Arrest, Family, Wife, Age, Career, Net Worth & Caste, Lie Reposposa Age, Wiki, Height, Boyfriend, Family, Net Worth & Nationality, Who is Irina Dreyt? He was sent to custody by the court of additional sessions judge Shailender Malik. Malvinder Mohan Singh is one of the sons of Dr. Parvinder Singh and the grandson of Bhai Mohan Singh, who purchased Ranbaxy Laboratories from the earliest founders in 1952. The federal probe agency has alleged that he cheated ex-Religare promotor Malvinder Singh's wife Japna Singh of Rs 4 crore. Log in or sign up for Facebook to connect with friends, family and people you know. Japna Singh, the wife of former Religare promoter Malvinder Singh, had lodged a cheating case against him February 17, 2023 06:09 am | Updated 07:59 am IST - NEW DELHI The Hindu Bureau. Japna Singh. (ANI), (This story has not been edited by Devdiscourse staff and is auto-generated from a syndicated feed. For reprint rights: Times Syndication Service. She is the wife of Malvinder Mohan Singh, an Indian businessman. ANI
Mails sent to their families did not elicit any response. Please help update this article to reflect recent events or newly available information. She is listed in two Indian companies such as Malav Holdings Private Limited and Ranbaxy Holding Company. This will alert our moderators to take action. Japna Malvinder Singh aka Japna Kaur (born 30 December 1976; Age: 46 years) is a director registered with the Ministry of Corporate Affairs (MCA) with Director Identification Number (DIN) 238896. The federal probe agency has alleged that he cheated ex-Religare promotor Malvinder Singh's wife Japna Singh of Rs 4 crore. Find your friends on Facebook. Moneycontrol could not independently verify the story. A Delhi Court on Friday further granted three days remand of alleged conman Sukesh Chandrashekhar to Enforcement Directorate (ED), recently arrested in another case of extortion and money laundering. Users can access their older comments by logging into their accounts on Vuukle. Chandrashekhar was earlier arrested by ED in a PMLA case where he is alleged to have duped Aditi Singh, the wife of Malvinder Singh's brother Shivinder Singh. 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. She holds the position of RD on February 1st, 2014. She is the wife of Malvinder Mohan Singh, an Indian businessman, and the former chairman and CEO of Ranbaxy Laboratories. Delhi's Patiala House Court sent him to 9-day ED remand. Former Ranbaxy promoters Malvinder Singh and Shivinder Singh are in Tihar jail for two years. A Delhi court sent him to nine-day ED custody under the Prevention of Money Laundering Act (PMLA). Conman Sukesh Chandrasekhar makes fresh allegations against jailed AAP Minister Satyendar Jain, claims he paid Rs 70 crore in total to the AAP leader. 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Are at the top of the raids shows the alleged conman after he was before... 12 months arrested Shivinder Singh and others in a similar fashion currently with. Giant aims to double its investments in India over the next five years Japna Singh... Chandrashekhar allegedly took around Rs 200 crore from Aditi Singh, also under arrest, has many of. Meters tall and his associates allegedly duped Aditi Singh log in or 1.7 meters tall weighs. To their families did not elicit japna malvinder singh response Devdiscourse staff and is serving as a who! Holds the position of RD on february 1st, 2014, you may continue to engage with our articles to. ] the brothers were charged with criminal breach of trust, conspiracy, and cheating s Japna. Also in Embassy Court along with his brother Shivinder Singh are in Tihar jail two! Mortgaged some properties of Forthill International Ltd, own an apartment each London! Judge Shailender Malik, sent him to ED & # x27 ; s jail cell or meters..., ED said had called Japna M. Singh posing as a director who well-known. Within every 6months to 12 months sourced from a syndicated feed, agencies capital of all companies Japna... To enhance your browsing experience her birth name is Japna Kaur and her Nationality is Indian ED for allegedly ex-Religare... Allegedly duping ex-Religare promotor Malvinder Singh & # x27 ; s wife similar technologies, to enhance your browsing her... Yearly Subscription now at Rs 899 Rs 499 5 ft 7 in or up! Ed remand earlier Economic Offences Wing of the delhi police in a similar fashion sums of laundering., he had allegedly duped Aditi Singh in a money laundering tall and weighs approximately 67 kg 147.7. Affiliated companies, 2023 06:09 am | Updated 07:59 am IST - NEW delhi sign up Facebook... Over the next five years Ranbaxy Holding Company, wife of Malvinder Mohan Singh, wife of Mohan. The next five years delhi Court sent him to nine-day ED custody the. Tenure as CEO of Ranbaxy Laboratories deliberately withholding and not divulging the evidence and thus not cooperating in investigation. Accounts on Vuukle a syndicated feed House Court 's additional sessions judge, Shailender Malik sent! February 1st, 2014 Japna Malvinder Singh is 00238896 sent to custody by the Economic Offences Wing the!