[ad_1]
A senior financial institution official and two of his associates have been arrested by the Financial Offences Wing in reference to an extortion case filed on a grievance by former Fortis Healthcare promoter Shivinder Singh’s spouse Aditi Singh.
Shivinder and his elder brother Malvinder Mohan Singh — former promoters of Ranbaxy, Fortis, Religare Enterprises — had been arrested by EOW in October 2019 for allegedly inflicting losses to the tune of Rs 2,397 crore to Religare Finvest Ltd, a subsidiary of Religare Enterprises. The ED subsequently arrested Shivinder and others in a cash laundering case on December 12, 2019.
Police stated a case was registered with the Particular Cell on August 7 when Singh’s spouse alleged she was cheated of Rs 200 crore by a person who posed as a Dwelling Ministry official and promised assist together with her husband’s circumstances. The Particular Cell had then arrested an inmate, Sukesh Chandrashekar, from Rohini Jail and his two associates. The case was later transferred to EOW.
R Ok Singh, Extra Commissioner of Police (EOW), stated Chandrashekar is the mastermind and had spoofed the ministry’s landline numbers utilizing a software program to make the sufferer imagine the decision got here from the ministry.
Police additionally discovered {that a} financial institution supervisor in Connaught Place, Komal Poddar, and his associates, Avinash Kumar and Jitender Narula, had been concerned. “They’re concerned in circulation of funds and association of money for this extortion. We now have arrested them,” stated Extra Commissioner of Police R Ok Singh.
[ad_2]
Supply hyperlink