Sukesh Chandrashekhar

Photo: India.com

Sukesh Chandrashekhar's Main Associate Pooja Singh Sent To 4-Day ED Custody: Money Laundering Case

A Delhi Court has granted a four-day custody of Pooja Singh to the Enforcement Directorate in an ongoing money laundering case. ED has been granted Singh's custody, to facilitate interrogation in the matter of money laundering connected to jailed conman Sukesh Chandrasekhar. Pooja Singh, is allegedly the main associate of Sukesh. The case reportedly is worth Rs 200 crore of alleged extortion.

Sat, 09 Jul 2022 - 12:58 PM / by Shibu Immanuel S

Tags: Sukesh Chandrashekhar, Conman, Jacqueline Fernandez, Pooja Singh, MONEY LAUNDERING

Courtesy: ANI