Leena Paul Arrested
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Actor Jacqueline Fernandez Skips Probe Agency's Summons - Yet Again
- Monday October 18, 2021
- India News | Edited by Ashutosh Tripathi
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.
- www.ndtv.com
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Actor Nora Fatehi Summoned In Rs. 200-Crore Money Laundering Case
- Thursday October 14, 2021
- India News | Edited by Chandrashekar Srinivasan
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.
- www.ndtv.com
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Actor Leena Maria Paul Arrested In Rs 200 Crore Extortion Case
- Sunday September 5, 2021
- India News | Press Trust of India
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.
- www.ndtv.com
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Look Out Notice Against Actress Leena Maria Paul In CBI Case
- Monday February 10, 2020
- India News | Written by Arvind Gunasekar, Edited by Jimmy Jacob
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.
- www.ndtv.com
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Mumbai: Actress Caught for Cheating Splurged on Luxury Cars, Watches
- Wednesday June 3, 2015
- Mumbai News | mid-day.com
A small-time actress and her boyfriend have been arrested for cheating more than 1,000 people of crores of rupees to quench their thirst to live the high life.
- www.ndtv.com
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Madras Cafe Actor Leena Maria Paul Arrested for Allegedly Cheating Investors
- Wednesday June 3, 2015
- Entertainment |
According to the police "Nine luxury cars with a total worth of Rs. 6.5 crore have also been seized"
- www.ndtv.com/entertainment
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Madras Cafe Actor Leena Maria Paul Arrested for Allegedly Cheating Investors
- Wednesday June 3, 2015
- Mumbai News | Written by Saurabh Gupta
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.
- www.ndtv.com
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Actor Leena Paul Arrested For Alleged Cheating in Mumbai
- Tuesday June 2, 2015
- India News | Reported by Saurabh Gupta, Edited by Anindita Sanyal
The Economic Offences Wing of Mumbai has arrested actor Leena Paul and her partner Shekhar Chandrashekhar for cheating.
- www.ndtv.com
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South Indian actress Leena Paul, arrested in cheating case, brought to Chennai for questioning
- Friday May 31, 2013
- Chennai News | Press Trust of India
South Indian actress Leena Maria Paul, wanted in connection with a cheating case and arrested from Delhi recently in a joint operation by Delhi Police and Chennai crime branch officials, was today brought to Chennai for further interrogation.
- www.ndtv.com
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Actress in John Abraham starrer Madras Cafe arrested in cheating case
- Wednesday May 29, 2013
- South | Press Trust of India
A 25-year-old south Indian actress and her male friend were on Tuesday arrested from a south Delhi farmhouse where they were hiding in a bid to evade law in a case of cheating registered in Chennai.
- www.ndtv.com
-
Actor Jacqueline Fernandez Skips Probe Agency's Summons - Yet Again
- Monday October 18, 2021
- India News | Edited by Ashutosh Tripathi
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.
- www.ndtv.com
-
Actor Nora Fatehi Summoned In Rs. 200-Crore Money Laundering Case
- Thursday October 14, 2021
- India News | Edited by Chandrashekar Srinivasan
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.
- www.ndtv.com
-
Actor Leena Maria Paul Arrested In Rs 200 Crore Extortion Case
- Sunday September 5, 2021
- India News | Press Trust of India
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.
- www.ndtv.com
-
Look Out Notice Against Actress Leena Maria Paul In CBI Case
- Monday February 10, 2020
- India News | Written by Arvind Gunasekar, Edited by Jimmy Jacob
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.
- www.ndtv.com
-
Mumbai: Actress Caught for Cheating Splurged on Luxury Cars, Watches
- Wednesday June 3, 2015
- Mumbai News | mid-day.com
A small-time actress and her boyfriend have been arrested for cheating more than 1,000 people of crores of rupees to quench their thirst to live the high life.
- www.ndtv.com
-
Madras Cafe Actor Leena Maria Paul Arrested for Allegedly Cheating Investors
- Wednesday June 3, 2015
- Entertainment |
According to the police "Nine luxury cars with a total worth of Rs. 6.5 crore have also been seized"
- www.ndtv.com/entertainment
-
Madras Cafe Actor Leena Maria Paul Arrested for Allegedly Cheating Investors
- Wednesday June 3, 2015
- Mumbai News | Written by Saurabh Gupta
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.
- www.ndtv.com
-
Actor Leena Paul Arrested For Alleged Cheating in Mumbai
- Tuesday June 2, 2015
- India News | Reported by Saurabh Gupta, Edited by Anindita Sanyal
The Economic Offences Wing of Mumbai has arrested actor Leena Paul and her partner Shekhar Chandrashekhar for cheating.
- www.ndtv.com
-
South Indian actress Leena Paul, arrested in cheating case, brought to Chennai for questioning
- Friday May 31, 2013
- Chennai News | Press Trust of India
South Indian actress Leena Maria Paul, wanted in connection with a cheating case and arrested from Delhi recently in a joint operation by Delhi Police and Chennai crime branch officials, was today brought to Chennai for further interrogation.
- www.ndtv.com
-
Actress in John Abraham starrer Madras Cafe arrested in cheating case
- Wednesday May 29, 2013
- South | Press Trust of India
A 25-year-old south Indian actress and her male friend were on Tuesday arrested from a south Delhi farmhouse where they were hiding in a bid to evade law in a case of cheating registered in Chennai.
- www.ndtv.com