India200 crore financial fraud; Actress Leena Maria Paul has been arrested...

200 crore financial fraud; Actress Leena Maria Paul has been arrested by the Delhi Police


Highlight:

  • 200 crore financial fraud
  • Actress Lena Maria Paul arrested
  • Sukesh Chandrasekhar was earlier arrested in the case

New Delhi: Actress Leena Maria Paul has been arrested by the Delhi Police in a financial fraud case. He was arrested in a Rs 200 crore fraud case. Leena’s friend Sukesh Chandrasekhar, who was earlier arrested in the case, is in jail, the Indian Express reported. Lena Maria Paul was arrested by the Economic Offenses Wing (EOW) of the Delhi Police.

Sukesh, who was earlier arrested in the case, was produced in court by the Delhi Police on Saturday. He was later remanded in police custody for 16 days. Shivinder Singh’s wife Aditi Singh was arrested in a case of financial fraud.

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A Delhi Police official said that Leena was also arrested after this. “Lena was arrested under Moka. Further investigation is now underway,” the senior police official said. Aditi Singh had lodged a complaint with the police alleging that a man had swindled Rs 200 crore by promising to help in her husband’s cases.

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Leena Maria Paul, a friend of Sukesh Chandrasekhar and a Malayalee, was lodged in Tihar Jail in connection with the case. It is reported that Sukesh had introduced Leena as his secretary. The ED raided Sukesh’s bungalow in Chennai and seized luxury cars and cash. Sukesh has already been arrested in a financial fraud case.

Leena has acted in Malayalam movies like Red Chillies, Husbands in Goa and Cobra. Ravi Pujari’s underworld gang has opened fire on a beauty parlor in Leena Kadavanthara.

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