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ED Will File Chargesheet Tomorrow In 200 Crore Extortion Case From Tihar Jail There May Be Big Disclosures

By Shivani Kapoor - December 3, 2021

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ED will file chargesheet in Tihar Jail 200 crore recovery case. (file photo)

New Delhi:

In the case of recovery of 200 crores from Tihar Jail, the ED is going to file a charge sheet in the court tomorrow. There are many sensational revelations being claimed in the chargesheet of the ED. The ED had taken cognizance of two FIRs registered by the Delhi Police. The investigating agency first arrested Deepak Ramdani and his brother Pradeep Ramdani. Who helped the main accused Sukesh Chandrashekhar. Later Sukesh Chandrashekhar and his wife Leena Maria Paul were taken into custody. The ED had said that Sukesh had used an elaborate network to convert black money into white. The proceeds of the crime were used to purchase movable and immovable property.

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During the investigation, two Bollywood actors were also called and their statements were recorded. Jacqueline Fernandez and Nora Fatehi are involved in this interrogation. The ED has also questioned the arrested officials of a private bank. These officers were part of the Sukesh racket.

Along with these, a hawala operator was also arrested by the Delhi Police. The EOW of Delhi Police has registered a case against 15 people under MCOCA.

Remind that in the case of recovery of 200 crores in Tihar Jail, Delhi Police has already filed a charge sheet. There are 17 accused in this case including Sukesh Chandrashekhar, his wife Leena Maria Paul and Tihar Jail officials. 200 crore was recovered from the wife of Ranbaxy owner Shivendra Mohan Singh. In the fraud case, recovery was made in the name of giving relief to Shivendra. Shivendra Mohan Singh and his brother Malvinder are lodged in Tihar Jail in the fraud case since 2019.

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Shivani Kapoor