For ₹ 200 Crore Scam, Conman Named Ministers, Called For 'Party Funds'
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For ₹ 200 Crore Scam, Conman Named Ministers, Called For 'Party Funds'

Newsdesk |
November 14, 2021

Delhi Police have filed a charge sheet against Sukesh Chandrashekhar and Leena Paul for allegedly cheating the family of ex Fortis Healthcare and Ranbaxy Lab promoters Shivinder and Malvinder Singh of over ₹ 200 crore.


New Delhi, 14 November 2021

As per news report of NDTV,The couple - against whom there are 32 pending criminal cases - impersonated top government functionaries  and claimed they could secure bail for the brothers, who have been in Delhi's Tihar Jail since 2019. Police have invoked anti-organised crime law MCOCA against them, two senior officials at the city's Rohini Jail who allegedly helped Sukesh, and three others who helped launder the ill-gotten gains. "... investigation found there is an organised crime syndicate and they (Sukesh and Leena) are running (the network) ..." Delhi Police has said, referring to the two as the "masterminds".

Source - NDTV

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