It is notable that ED is probing the money laundering case, in which Sukesh is the main accused. Sukesh Chandrasekhar is also an accused in several other cases being probed by the ED, Delhi Police and the Economic Offenses Wing (EOW). The ED’s case is based on an FIR lodged by Delhi Police’s EOW against Sukesh for cheating and extorting Aditi Singh, wife of former Fortis Healthcare promoter Shivinder Singh. During the investigation in the case, the names of many Bollywood actors and jail officials have come to the fore. The ED had earlier arrested three officials of Tihar Jail in connection with their connection in the money laundering case. The ED is also probing Sukesh on a complaint filed by Japna Singh, wife of former Religare Healthcare promoter Malvinder Singh, alleging extortion of Rs 3.5 crore.