Wednesday, 29 May 2013

Madras Café Leena Paul Arrested Over Fraud Case

Madras Café Leena Paul Arrested Over Fraud Case

 Madras Café Leena Paul arrested over fraud case!

Maria is said to be fond of luxury cars and had bought nine of them including Rolls Royce with the money.

Leena Maria Paul ( 25) is a Bachelor of Dental Science graduate who completed her education from Dubai while her family is known to be settled in Dubai at the same time her father is an engineer. Maria who happens to be a Chennai based actress has worked in national award winner Mohanlal’s Red Chillies know to be declared to have been involved in a ` 19 crore cheating case there. Arousing absolute disgust, Maria Paul along with her live- in partner Chandrashekhar had duped Canara Bank in Chennai to the tune of ` 19 crore this year resulting with a case registered under Sections 420 (cheating), 120B (criminal conspiracy) and 406 ( breach of trust) along with her friend Chandrashekhar. That was not just enough as there are more than six cases under different sections registered against the actress in Chennai.

Furthering with the issue, Maria was staying in Delhi along with Chandrashekhar in Khari Farms in Fatehpur Beri for the last one month. Quiet shockingly, the couple was paying ` 4 lakh per month as rent for the farmhouse while they were known to have had applied for verification with the local police at the same time the process was on. The two were staying in Delhi according to the statement to escape arrest by Chennai Police.

The criminals were arrested resulting with a joint operation conducted by Chennai Police Crime Branch along with South Delhi Anti Auto Theft Squad ( AATS). DCP south B. S. Jaiswal informed that Chennai Police had shared information with them about Maria Paul along with her male friend Chandrashekhar hiding in Delhi wherein  both were wanted in a ` 19 crore cheating case in Chennai. Even after knowing about her involvement in the crime, they kept a close watch on the actress as well traced her movement around Ambience Mall in Vasant Kunj. In fact they continued the superintendence at the same time found out that the actress has been staying with her male friend in a South Delhi farmhouse.

Jaiswal further added that a raid was conducted on the farmhouse following this and the actress and her friend along with her six personal security officers ( PSOs) were arrested. At the same time nine expensive cars and 81 costly wristwatches have also been recovered. The six PSOs include three ex- servicemen who were carrying weapons with licences from Haryana and Jammu.

Even-though the licences had an all- India permit, the Delhi Police was not informed about the weapons, following which, a case under Arms Act has also been registered in Fatehpur Beri police station.

At the concluding stage, the Chennai based actress Leena Maria Paul was supposed to be seen soon in a John Abraham production titled Madras Café.  

Content Source: Siasat

Image Source: Leena maria paul

(AW:Samrat Biswas)

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