Leena Maria
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Delhi Police's Reply Sought On Conman Sukesh Chandrashekhar's Wife's Bail Plea
The Delhi High Court on Monday issued notice to the Economic Offences Wing (EOW) of Delhi Police on the plea of conman Sukesh Chandrashekhar's wife Leena Maria Paulose in a Rs 200 crore extortion case.
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Tihar Conman's Wife Master Con Herself, Deleted Evidence: Probe Agency
The ED in its chargesheet in connection with the Rs 200 crore money laundering case stated that Leena Maria Paul, wife of Sukesh Chandrashekhar is a master con woman and the main actor behind the schemes devised to launder the proceeds of crime.
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"Being Mentally Troubled, Pressurised In Tihar," Conman Writes To Court
Sukesh Chandrashekhar, who is facing several cases of cheating, extortion, and money laundering, has moved an application before the Patiala House Court claiming that he is being mentally "troubled" and "pressurised" in Tihar Jail.
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Rs 200 Crore Scam Conman Used iPhones In Jail, Kept CCTVs Covered: Police
In its charge sheet, the Delhi Police has stated that conman Sukesh Chandrashekhar confessed that he is fond of high-end cars, costly watches, latest electronic gadgets and all kinds of luxuries and comfort in life and he decided to earn quick money.
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Delhi Court Takes Cognisance Of Chargesheet Against Tihar Conman, His Wife
A Delhi court has taken cognisance of the charge sheet against 14 accused including conman Sukesh Chandrashekhar, his wife Leena Maria Paul and others in an alleged cheating case of Rs 200 crores.
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Rs 200 Crore Money Laundering Case: Actor Jacqueline Fernandez Appears Before Probe Agency ED
Actor Jacqueline Fernandez appeared before the Enforcement Directorate or ED today for questioning in connection with an over Rs 200 crore money laundering case being probed against alleged conman Sukesh Chandrashekar, officials said.
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Actor Leena Paul Played "Active Role" In Money Laundering Case: Agency
A Delhi court has extended the custodial interrogation of actor Leena Maria Paul till October 23 in a money laundering case related to extortion of Rs 200 crore from a businessman's wife.
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Court Extends Actor Leena Paul's Custody In Rs 200 Crore Money Laundering Case
A Delhi court has extended the custodial interrogation of actor Leena Maria Paul till October 16 in a money laundering case related to extortion of Rs 200 crore from a businessman's wife here.
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Delhi Court Extends Probe Agency Custody For Actor Leena Paul, Partner
A Delhi Court has extended the remand of Sukesh Chandrasekhar and actor Leena Maria Paul for more days in connection with a money laundering case worth Rs 200 crore to establish the money trail of the proceeds of crime.
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Actor Leena Maria Paul, Partner Sent To 3-Day Enforcement Directorate Custody
A Delhi court on Saturday sent actor Leena Maria Paul and her boyfriend Sukesh Chandrasekhar to Enforcement Directorate's custody for three days in a money-laundering case involving extortion of Rs 200 crore from a businessman's wife.
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Delhi Police's Reply Sought On Conman Sukesh Chandrashekhar's Wife's Bail Plea
The Delhi High Court on Monday issued notice to the Economic Offences Wing (EOW) of Delhi Police on the plea of conman Sukesh Chandrashekhar's wife Leena Maria Paulose in a Rs 200 crore extortion case.
-
Tihar Conman's Wife Master Con Herself, Deleted Evidence: Probe Agency
The ED in its chargesheet in connection with the Rs 200 crore money laundering case stated that Leena Maria Paul, wife of Sukesh Chandrashekhar is a master con woman and the main actor behind the schemes devised to launder the proceeds of crime.
-
"Being Mentally Troubled, Pressurised In Tihar," Conman Writes To Court
Sukesh Chandrashekhar, who is facing several cases of cheating, extortion, and money laundering, has moved an application before the Patiala House Court claiming that he is being mentally "troubled" and "pressurised" in Tihar Jail.
-
Rs 200 Crore Scam Conman Used iPhones In Jail, Kept CCTVs Covered: Police
In its charge sheet, the Delhi Police has stated that conman Sukesh Chandrashekhar confessed that he is fond of high-end cars, costly watches, latest electronic gadgets and all kinds of luxuries and comfort in life and he decided to earn quick money.
-
Delhi Court Takes Cognisance Of Chargesheet Against Tihar Conman, His Wife
A Delhi court has taken cognisance of the charge sheet against 14 accused including conman Sukesh Chandrashekhar, his wife Leena Maria Paul and others in an alleged cheating case of Rs 200 crores.
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Rs 200 Crore Money Laundering Case: Actor Jacqueline Fernandez Appears Before Probe Agency ED
Actor Jacqueline Fernandez appeared before the Enforcement Directorate or ED today for questioning in connection with an over Rs 200 crore money laundering case being probed against alleged conman Sukesh Chandrashekar, officials said.
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Actor Leena Paul Played "Active Role" In Money Laundering Case: Agency
A Delhi court has extended the custodial interrogation of actor Leena Maria Paul till October 23 in a money laundering case related to extortion of Rs 200 crore from a businessman's wife.
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Court Extends Actor Leena Paul's Custody In Rs 200 Crore Money Laundering Case
A Delhi court has extended the custodial interrogation of actor Leena Maria Paul till October 16 in a money laundering case related to extortion of Rs 200 crore from a businessman's wife here.
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Delhi Court Extends Probe Agency Custody For Actor Leena Paul, Partner
A Delhi Court has extended the remand of Sukesh Chandrasekhar and actor Leena Maria Paul for more days in connection with a money laundering case worth Rs 200 crore to establish the money trail of the proceeds of crime.
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Actor Leena Maria Paul, Partner Sent To 3-Day Enforcement Directorate Custody
A Delhi court on Saturday sent actor Leena Maria Paul and her boyfriend Sukesh Chandrasekhar to Enforcement Directorate's custody for three days in a money-laundering case involving extortion of Rs 200 crore from a businessman's wife.
