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)
