argued that she was unaware the gifts allegedly given to her by Sukesh Chandrashekar were purchased using funds extorted from Aditi Singh. Agrawal stressed that the Enforcement Directorate (ED ...
including former Fortis Healthcare promoter Shivinder Mohan Singh's wife Aditi Singh, to the tune of about ₹200 crore. The ED claimed that Chandrashekhar used these "proceeds of crime" or ...
She was not aware that the gifts she received from Sukesh Chandrasekar were bought out of money allegedly extorted from Aditi Singh. "It is also not the case of ED that she was aware that gifts ...
Jacqueline Fernandez’s name has been linked to conman Sukesh Chandrashekhar for quite ... An offense of Extortion from Aditi Singh is being prosecuted under MCOCA. The petitioner is a witness ...
Sukesh Chandrasekhar is accused of cheating and extortion from Aditi Singh, wife of former promoter of Religare Enterprises Shivinder Mohan Singh. Chandrasekhar and his associates reportedly took ...
including Aditi Singh, wife of former Fortis Healthcare promoter Shivinder Mohan Singh. In a charge sheet filed in 2022, the ED asserted that Chandrashekhar utilised illicit funds to purchase ...
Sukesh Chandrasekhar ... Chandrasekhar allegedly deceived and extorted money from Aditi Singh, the wife of former Religare Enterprises promoter Shivinder Mohan Singh, posing as a government ...
Furthermore, Sukesh expressed his willingness to pay ... which accuses Chandrasekhar of cheating and extorting Japna Singh and Aditi Singh, wife of the former promoter of Religare Enterprises.
Senior advocate Siddharth Agrawal, representing Fernandez, argued that she was unaware that the gifts, allegedly from Sukesh Chandrasekhar, were purchased using money extorted from Aditi Singh.