Delhi's Patiala House Court on Thursday transferred the extortion case against Sukesh Chandrasekhar and five others to a special Prevention of Money Laundering Act (PMLA) court.
The Patiala House Court of Delhi on Tuesday took cognizance of a chargesheet filed by the Enforcement Directorate (ED) in the Japna Singh case, in which Sukesh Chandrashekhar is accused of having extorted an amount of around Rs 3.5 crore.
The Enforcement Directorate (ED) on Saturday filed a Prosecution Complaint (Chargesheet) against Sukesh Chandrashekhar in another case of Extortion and Money Laundering based on a complaint filed by Malvinder Singh's wife Japna Singh.
Alleged conman Sukesh Chandrasekhar on Saturday filed a petition seeking the transfer of the case to another judge in the Rs 200 crore money laundering case.