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Thursday, June 04, 2015

ACTRESS AND HER FRIEND ARRESTED IN FRAUD CASE

By on Thursday, June 04, 2015

 South Indian actress and her male friend arrested from A  South Delhi farmhouse hiding in a bid to evade law   

Leena Maria paul inset after her arrest
    
  Sharad Dubey, Mumbai        
2 Jun 2015, THE BUNT LINE: Shekhar and Leena Maria Paul, 25, on Tuesday were arrested  in connection with the fraud case of Rupees 10 crores,
Paul born in Kerala; played many leading actress role in South Indian movies; and was looked with John Abraham in movie Madras Cafe. according to Dhananjay Kulkarni, spokes person of Mumbai police,
According to Dhananjay Kulkarni, "137 wrist watch and  7 costly vehicles have been recovered from the possession of both the accused.  They were the resident of costly rented flat in a posh area  at Goregaon; and have been paying the rent for the office in lac."
Leena and Shekhar, her male friend, duped Rupees 10 crores  during last  year through this racket.  Many other names bringing before the police were confessed. Both the accused opened a fake  investment company  and assured to pay 10 times more money in short term. but when the investors approached to receive the amount on scheduled date, both began to defraud for paying the sum.
Both the accused had cheated Rupees 19 crores from Canara Bank in Tamil Nadu before, and in the same year Shekhar, impersonating as an IAS,  got Rupee 76 lakh on a project by a man invested   and Leena played shekhar's wife role during the fraud. 

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