Actor Leena Paul
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Tihar Conman's Wife Master Con Herself, Deleted Evidence: Probe Agency
The ED in its chargesheet in connection with the Rs 200 crore money laundering case stated that Leena Maria Paul, wife of Sukesh Chandrashekhar is a master con woman and the main actor behind the schemes devised to launder the proceeds of crime.
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Rs 200 Crore Money Laundering Case: Actor Jacqueline Fernandez Appears Before Probe Agency ED
Actor Jacqueline Fernandez appeared before the Enforcement Directorate or ED today for questioning in connection with an over Rs 200 crore money laundering case being probed against alleged conman Sukesh Chandrashekar, officials said.
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Actor Jacqueline Fernandez Skips Probe Agency's Summons - Yet Again
Bollywood actress Jacqueline Fernandez, for the fourth time, skipped the summons by the Enforcement Directorate issued in connection with a money laundering case against fraudsters Sukesh Chandrasekar and his actor-wife Leena Paul.
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Actor Leena Paul Played "Active Role" In Money Laundering Case: Agency
A Delhi court has extended the custodial interrogation of actor Leena Maria Paul till October 23 in a money laundering case related to extortion of Rs 200 crore from a businessman's wife.
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Actor Jacqueline Fernandez Skips Probe Agency's Call For The 3rd Time
Actor Jacqueline Fernandez today skipped her third summon by the Enforcement Directorate for questioning in connection with a money laundering case against fraudsters Sukesh Chandrasekar and his actor-wife Leena Paul.
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Actor Nora Fatehi Summoned In Rs. 200-Crore Money Laundering Case
Actor Nora Fatehi has been summoned by the Enforcement Directorate in connection with the Rs 200 crore money laundering case against con artists Sukesh Chandrasekar and Leena Paul.
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Court Extends Actor Leena Paul's Custody In Rs 200 Crore Money Laundering Case
A Delhi court has extended the custodial interrogation of actor Leena Maria Paul till October 16 in a money laundering case related to extortion of Rs 200 crore from a businessman's wife here.
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Delhi Court Extends Probe Agency Custody For Actor Leena Paul, Partner
A Delhi Court has extended the remand of Sukesh Chandrasekhar and actor Leena Maria Paul for more days in connection with a money laundering case worth Rs 200 crore to establish the money trail of the proceeds of crime.
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Actor Leena Maria Paul, Partner Sent To 3-Day Enforcement Directorate Custody
A Delhi court on Saturday sent actor Leena Maria Paul and her boyfriend Sukesh Chandrasekhar to Enforcement Directorate's custody for three days in a money-laundering case involving extortion of Rs 200 crore from a businessman's wife.
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Actor Leena Maria Paul Arrested In Rs 200 Crore Extortion Case
The Delhi Police's Economic Offences Wing arrested actor Leena Maria Paul on Sunday for allegedly helping her boyfriend Sukesh Chandrasekhar, an accused in 21 cases, in extorting Rs 200 crore from a businessman's wife.
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Look Out Notice Against Actress Leena Maria Paul In CBI Case
The CBI has issued a look out circular against a South Indian actress accused of impersonation and extortion in connection with a bank fraud case. The accused -- Leena Maria Paul from Kerala -- has acted in a couple of movies, including John Abraham-starrer Madras Cafe.
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Madras Cafe Actor Leena Maria Paul Arrested for Allegedly Cheating Investors
According to the police "Nine luxury cars with a total worth of Rs. 6.5 crore have also been seized"
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Madras Cafe Actor Leena Maria Paul Arrested for Allegedly Cheating Investors
The economic offences wing of the Mumbai Police crime branch has arrested actor Leena Paul and her partner Sekhar Chandrashekhar in an alleged case of cheating. They have been sent to police custody till June 4. Four other have been arrested as well.
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Actor Leena Paul Arrested For Alleged Cheating in Mumbai
The Economic Offences Wing of Mumbai has arrested actor Leena Paul and her partner Shekhar Chandrashekhar for cheating.
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Tihar Conman's Wife Master Con Herself, Deleted Evidence: Probe Agency
The ED in its chargesheet in connection with the Rs 200 crore money laundering case stated that Leena Maria Paul, wife of Sukesh Chandrashekhar is a master con woman and the main actor behind the schemes devised to launder the proceeds of crime.
-
Rs 200 Crore Money Laundering Case: Actor Jacqueline Fernandez Appears Before Probe Agency ED
Actor Jacqueline Fernandez appeared before the Enforcement Directorate or ED today for questioning in connection with an over Rs 200 crore money laundering case being probed against alleged conman Sukesh Chandrashekar, officials said.
-
Actor Jacqueline Fernandez Skips Probe Agency's Summons - Yet Again
Bollywood actress Jacqueline Fernandez, for the fourth time, skipped the summons by the Enforcement Directorate issued in connection with a money laundering case against fraudsters Sukesh Chandrasekar and his actor-wife Leena Paul.
-
Actor Leena Paul Played "Active Role" In Money Laundering Case: Agency
A Delhi court has extended the custodial interrogation of actor Leena Maria Paul till October 23 in a money laundering case related to extortion of Rs 200 crore from a businessman's wife.
-
Actor Jacqueline Fernandez Skips Probe Agency's Call For The 3rd Time
Actor Jacqueline Fernandez today skipped her third summon by the Enforcement Directorate for questioning in connection with a money laundering case against fraudsters Sukesh Chandrasekar and his actor-wife Leena Paul.
-
Actor Nora Fatehi Summoned In Rs. 200-Crore Money Laundering Case
Actor Nora Fatehi has been summoned by the Enforcement Directorate in connection with the Rs 200 crore money laundering case against con artists Sukesh Chandrasekar and Leena Paul.
-
Court Extends Actor Leena Paul's Custody In Rs 200 Crore Money Laundering Case
A Delhi court has extended the custodial interrogation of actor Leena Maria Paul till October 16 in a money laundering case related to extortion of Rs 200 crore from a businessman's wife here.
-
Delhi Court Extends Probe Agency Custody For Actor Leena Paul, Partner
A Delhi Court has extended the remand of Sukesh Chandrasekhar and actor Leena Maria Paul for more days in connection with a money laundering case worth Rs 200 crore to establish the money trail of the proceeds of crime.
-
Actor Leena Maria Paul, Partner Sent To 3-Day Enforcement Directorate Custody
A Delhi court on Saturday sent actor Leena Maria Paul and her boyfriend Sukesh Chandrasekhar to Enforcement Directorate's custody for three days in a money-laundering case involving extortion of Rs 200 crore from a businessman's wife.
-
Actor Leena Maria Paul Arrested In Rs 200 Crore Extortion Case
The Delhi Police's Economic Offences Wing arrested actor Leena Maria Paul on Sunday for allegedly helping her boyfriend Sukesh Chandrasekhar, an accused in 21 cases, in extorting Rs 200 crore from a businessman's wife.
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Look Out Notice Against Actress Leena Maria Paul In CBI Case
The CBI has issued a look out circular against a South Indian actress accused of impersonation and extortion in connection with a bank fraud case. The accused -- Leena Maria Paul from Kerala -- has acted in a couple of movies, including John Abraham-starrer Madras Cafe.
-
Madras Cafe Actor Leena Maria Paul Arrested for Allegedly Cheating Investors
According to the police "Nine luxury cars with a total worth of Rs. 6.5 crore have also been seized"
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Madras Cafe Actor Leena Maria Paul Arrested for Allegedly Cheating Investors
The economic offences wing of the Mumbai Police crime branch has arrested actor Leena Paul and her partner Sekhar Chandrashekhar in an alleged case of cheating. They have been sent to police custody till June 4. Four other have been arrested as well.
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Actor Leena Paul Arrested For Alleged Cheating in Mumbai
The Economic Offences Wing of Mumbai has arrested actor Leena Paul and her partner Shekhar Chandrashekhar for cheating.
